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Moneytrans Uk Limited

03245749

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

179 TORRIDON ROAD, LONDON, SE6 1RG
Incorporated 04/09/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Bruno Gomez Cezar Vieira Pedras

director · Since 27/07/2025

BELGIAN · LUXEMBOURG · Age 41

Persons with Significant Control

Mr Bruno Gomez Cezar Vieira Pedras

Appoint directors

Belgian · Luxembourg · Age 41

179, Torridon Road, London, SE6 1RG

Notified 27/07/2025

Former PSCs

Mr Francisco Sanchez Apellaniz Meinesz

Ceased 29/07/2025

CompanyRankvs 16207+ SIC 64999 peers
39

Financial strength2th percentile among SIC peers · 1/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.04× · 2/20
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 strength1/25 pts

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

Employees6/15 pts

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

Liquidity2/20 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

Net Worth

-£198k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£200k

Working capital

Current Assets

£7k

Current Liabilities

£207k

Fixed Assets

£2k

Debtors

£5k

1avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.04-£30k
20230.08-£16k
20220.09+£2k
20210.08-£10k
20200.18+£49k
20190.06-£17k
20180.05

Derived from filed accounts. Not audited figures.