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Moneywise Direct Ltd

05098071

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

33 WESTWOOD AVENUE, SOUTH HARROW, MIDDLESEX, HA2 8NR
Incorporated 07/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities
69202
Bookkeeping activities

Officers

Mr Dharmaratnam Raguraj

secretary · Since 07/04/2004

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Sivamanohari Raguraj

director · Since 07/04/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Mrs Sivamanohari Raguraj

75–100% shares

British · United Kingdom · Age 61

33 Westwood Avenue, South Harrow, Middlesex, HA2 8NR

Notified 01/04/2017

CompanyRankvs 24186+ SIC 62090 peers
55

Financial strength82th percentile among SIC peers · 21/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
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 strength21/25 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.

Liquidity2/20 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

£56k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£56k

Working capital

Current Assets

£51

Current Liabilities

£56k

0avg. employees

Balance Sheet

Assets less current liabilities£56k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£193
20230.00+£193
20220.00+£193
20210.00+£193
20200.00+£193
20190.00+£373
20180.00

Derived from filed accounts. Not audited figures.