Criminal Records Uk Limited
05207501
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 18/08/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
Persons with Significant Control
Dr Maha Charabi
British · United Kingdom · Age 45
Suite B4, 203 - 205 The Vale, London, W3 7QS
Notified 01/08/2016
CompanyRankvs 4388+ SIC 59200 peers57
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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 05/04/2025
Net Worth
£17k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£25k
Working capital
Current Assets
£25k
Current Liabilities
—
Fixed Assets
£300
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2022 | +£11k |
Derived from filed accounts. Not audited figures.