Trans-Fast Remittance (London) Limited
04609973
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 19/03/2026
ZIMBABWEAN · ENGLAND · Age 35
Also on 2 other boards
Persons with Significant Control
Optima Fx Ltd
27, Margaret Street, London, W1W 8RY
Notified 13/03/2019
Former PSCs
Ms. Flavia Rio
Ceased 10/09/2018
Mr Francisco Manoel Rodrigues De Matos
Ceased 13/03/2019
Mr Rufaro James Nengomasha
Ceased 15/11/2024
CompanyRankvs 5029+ SIC 46190 peers46
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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
-£640k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£650k
Working capital
Current Assets
£108k
Current Liabilities
£758k
Fixed Assets
£13k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.14 | +£0 |
| 2023 | 0.14 | — |
Derived from filed accounts. Not audited figures.