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Balkan Consulting Limited

05161472

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

5 BRAYFORD SQUARE, LONDON, E1 0SG
Incorporated 23/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Charalambos Moleski

director · Since 04/02/2025

DIRECTOR

CYPRIOT · CYPRUS · Age 61

Persons with Significant Control

Mr Anton Demjanenko

75–100% shares

Canadian · United Arab Emirates · Age 43

880, Al Wasl Rd., Dubai

Notified 14/02/2023

Former PSCs

Riverford Properties Limited

Ceased 06/04/2016

Mr Aharon Eliezer Aronov

Ceased 19/06/2020

Ms Irina Fedorko

Ceased 14/02/2023

CompanyRankvs 160622+ SIC 70229 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees13th percentile among SIC peers · 2/15
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 strength0/25 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.

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 29/06/2025

Net Worth

-£642k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£11.1M

Working capital

Current Assets

Current Liabilities

£11.1M

Fixed Assets

£10.4M

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£4k
2024-£1.3M
2022+£1.2M
2021-£5k
20200.00-£6k
20190.00-£540
20180.00

Derived from filed accounts. Not audited figures.