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Money Whirl Limited

03742473

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

1 LAMORNA COURT 43 WOLLATON ROAD, NOTTINGHAM, NG9 2NG
Incorporated 29/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dominic Kamaldeep Singh Hayer

secretary · Since 28/07/1999

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Gurpal Hayer

director · Since 01/04/2005

ECONOMIST

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Mr Dominic Kamaldeep Singh Hayer

50–75% shares
50–75% votes

British · United Kingdom · Age 51

1, Lamorna Court 43 Wollaton Road, Nottingham, NG9 2NG

Notified 30/06/2016

Mr Sandeep Tony Singh Hayer

25–50% shares

British · United Kingdom · Age 46

1, Lamorna Court 43 Wollaton Road, Nottingham, NG9 2NG

Notified 30/06/2016

CompanyRankvs 173487+ SIC 68209 peers
40

Financial strength18th percentile among SIC peers · 5/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 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 strength5/25 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.

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 31/03/2025

Net Worth

-£4k

Balance sheet strength

Cash

£132

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

£132

Current Liabilities

£4k

Debtors

£13

0avg. employees

Balance Sheet

Assets less current liabilities-£4k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03-£133
20240.04-£133
2023—-£133
2022—-£141
2021—-£340
2020—-£325

Derived from filed accounts. Not audited figures.