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Legalcoin Limited

02160063

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

84 NEWMAN STREET, LONDON, W1T 3EU
Incorporated 01/09/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Edward Shelley

secretary · Since 15/02/2005

BRITISH · ENGLAND · Age 63

Also on 25 other boards

Mr Ridwaan Vally

director · Since 01/03/2018

BUSINESSMAN

SOUTH AFRICAN · SOUTH AFRICA · Age 50

Persons with Significant Control

Mr Ridwaan Vally

75–100% shares

South African · South Africa · Age 50

84, Newman Street, London, W1T 3EU

Notified 01/03/2018

Former PSCs

Mr Bashir Ebrahim Essa Theba

Ceased 01/03/2018

Mr Arshaad Ebrahim Theba

Ceased 20/05/2017

Charges0 outstanding

charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 31/03/1989Registered 03/04/1989Satisfied 16/11/2005
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME.

Created 08/02/1988Registered 20/02/1988Satisfied 16/11/2005

CompanyRankvs 17398+ SIC 68209 peers
76

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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17398Legalcoin Limited
76
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£616k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£230k

Working capital

Current Assets

£293k

Current Liabilities

£62k

Fixed Assets

£450k

0avg. employees

Balance Sheet

Assets less current liabilities£680k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20254.71-£57k
20243.35+£55k
20232.94+£55k
20222.31+£53k
20211.19+£15k
20200.91+£9k
20192.05+£50k
20180.87—

Derived from filed accounts. Not audited figures.