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Usagi Ebanking Innovation Ltd

04873462

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

43 SHEEPHOUSE WAY, KT3 5PF
Incorporated 21/08/2003

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Taraq Ahmed

director · Since 21/08/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Nominee Secretary Ltd

secretary · Since 09/02/2004

BRITISH

Also on 2497 other boards

Persons with Significant Control

Mr Taraq Ahmed

Appoint directors

British · United Kingdom · Age 58

43 Sheephouse Way, New Malden, KT3 5PF

Notified 07/08/2016

CompanyRankvs 42468+ SIC 62090 peers
37

Financial strength5th percentile among SIC peers · 1/25
Employees41th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
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 strength1/25 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.

Liquidity0/20 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 31/08/2024

Net Worth

-£46k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£47k

Working capital

Current Assets

Current Liabilities

£47k

Fixed Assets

£365

1avg. employees

Balance Sheet

Assets less current liabilities-£46k
Signed by 1.9.23Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£489
20230.01-£1k
20220.01-£5k
20210.02-£22k
20200.21-£49k
20192.42+£17k
20183.23

Derived from filed accounts. Not audited figures.