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Expat Financial Limited

04169426

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

25F COPPERFIELD STREET, LONDON, SE1 0EN
Incorporated 28/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Mark David Derek Faulkner

secretary · Since 04/10/2016

Also on 2 other boards

Mr Mark David Derek Faulkner

director · Since 04/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Richard Cresswell

25–50% shares

British · United Kingdom · Age 64

25f, Copperfield Street, London, SE1 0EN

Notified 06/04/2016

Mr Mark David Derek Faulkner

25–50% shares

British · England · Age 58

25f, Copperfield Street, London, SE1 0EN

Notified 06/04/2016

CompanyRankvs 8431+ SIC 64999 peers
60

Financial strength46th percentile among SIC peers · 12/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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8431Expat Financial Limited
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How is this score calculated?
Financial strength12/25 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.

Liquidity12/20 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 24/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£77k

Current Liabilities

£72k

1avg. employees

Tax at Year End

Corp tax£20k

Director Loans

Company owes directors£44k

Balance Sheet

Assets less current liabilities£6k
Signed by Mr M D Faulkner 27 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08+£0
20251.08-£4k
20241.34+£3k
20231.41+£534
20221.36+£153
20211.12+£28k
20200.88-£388
20190.84+£30k
20170.78—

Derived from filed accounts. Not audited figures.