Inara-Transfers Limited
03786396
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
International Money Express, Inc.
9100 S. Dadeland Boulevard, Suite 1100, Miami, FL33156
Reg: 42-4219082 · Delaware Division Of Corporations · Publicly Held Incorporated Company
Notified 01/07/2024
Former PSCs
Mr Juan Mauricio Olivares Gazul
Ceased 01/07/2024
Charges0 outstanding
BARCLAYS BANK PLC
CompanyRankvs 13505+ SIC 82990 peers81
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£126k
Balance sheet strength
Cash
£216k
Cash in the bank
Net Current Assets
£73k
Working capital
Current Assets
£217k
Current Liabilities
£144k
Fixed Assets
£60k
Debtors
£1k
Director Loans(2022)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.51 | +£51k |
| 2023 | 1.41 | -£49k |
| 2022 | 3.47 | +£30k |
| 2021 | 1.41 | — |
Derived from filed accounts. Not audited figures.