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Flash Line 2000 Limited

03852459

active
Private Limited Company
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

843 FINCHLEY ROAD, LONDON, NW11 8NA
Incorporated 04/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Ivan Vallejo

secretary · Since 31/12/2019

Mrs Nadia Shahin

director · Since 01/07/2022

SHIPPING AND FORWARDING LOGISTICS

JORDANIAN · JORDAN · Age 61

Persons with Significant Control

Former PSCs

Ali Ghandour

Ceased 06/04/2016

Gordon Mcmillan

Ceased 06/04/2016

CompanyRankvs 19311+ SIC 82990 peers
74

Financial strength89th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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19311Flash Line 2000 Limited
74
How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 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

Net Worth

£226k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£214k

Working capital

Current Assets

£286k

Current Liabilities

£72k

Fixed Assets

£12k

0avg. employees

Balance Sheet

Assets less current liabilities£226k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.96-£38k
20234.67-£5k
20224.35+£46k
20213.33—

Derived from filed accounts. Not audited figures.