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Bdo Remit (Uk) Ltd

03635068

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

LOWER GROUND FLOOR, STRAND BRIDGE HOUSE, LONDON, WC2R 1HH
Incorporated 21/09/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64999
Other financial service activities

Officers

Ms Geneva Tan Gloria

director · Since 09/12/2016

BANK EXECUTIVE

FILIPINO · PHILIPPINES · Age 61

Mr Ronald Omel Sipat

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Persons with Significant Control

Bdo Capital & Investment Corporation

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Significant control

17f Bdo Equitable Tower, 8751 Paseo De Roxas, Makati City

Reg: A1997-21903 · Philippines · Limited Liability Company

Notified 22/07/2022

Former PSCs

Bdo Remit International Holdings Bv

Ceased 29/07/2022

CompanyRankvs 1811+ SIC 64999 peers
83

Financial strength90th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1811Bdo Remit (Uk) Ltd
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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.

Employees14/15 pts

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

Liquidity16/20 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

£434k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£430k

Working capital

Current Assets

£1.2M

Current Liabilities

£731k

Fixed Assets

£4k

Debtors

£89k

8avg. employees-1
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.59-£106k
20231.58—

Derived from filed accounts. Not audited figures.