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Waterford Finance & Investment (Uk) Limited

03100777

active
Private Limited Company
Companies House
Health Score
100 / 100

Healthy

30/30
Filing
30/30
Financial
40/40
Risk

No risk factors detected.

Details

4-12 REGENT STREET, LONDON, SW1Y 4PE
Incorporated 06/09/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Alexey Kruzhkov

director · Since 07/04/2004

DIRECTOR

BRITISH · CYPRUS · Age 59

Persons with Significant Control

Mr Mikhail Kroupeev

75–100% shares

British · Cyprus · Age 59

5th Floor Kings House, 10 Haymarket, London, SW1Y 4BP

Notified 01/02/2024

Former PSCs

Fides Trust Limited As Trustee Of The Rossini Trust

Ceased 01/02/2024

CompanyRankvs 910+ SIC 70229 peers
88

Financial strength90th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 11.95× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 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 31/12/2024

Turnover

£396k

Annual revenue

Net Worth

£117k

Balance sheet strength

Cash

£10k

Cash in the bank

Profit Before Tax

£4k

Bottom line earnings

Net Current Assets

£113k

Working capital

Current Assets

£123k

Current Liabilities

£10k

Fixed Assets

£4k

Debtors

£113k

Gross Profit

£396k

Admin Expenses

£392k

Operating Profit

£4k

Profit After Tax

£3k

5avg. employees

Balance Sheet

Assets less current liabilities£117k
Signed by 1.1.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
202411.95+£3k
20232.88+£6k
20227.02+£5k
20213.53+£17k
20204.98+£3k
201916.45+£13k
20182.18+£16k
20173.45

Derived from filed accounts. Not audited figures.