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Ups Money Express Limited

05505387

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 112 AJP BUSINESS CENTRE, LONDON, NW2 7HD
Incorporated 12/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities
82990
Other business support service activities

Officers

Pastor Celia Chukwu

secretary · Since 13/07/2005

BRITISH · Age 61

Chukwunonso Ugochukwu Ogbunamiri

director · Since 13/07/2005

TRADER

NIGERIAN · UNITED KINGDOM · Age 60

Persons with Significant Control

Mr Nonso Ogbunamiri

75–100% shares

Nigerian · England · Age 60

Suite 112 Ajp Business Centre, 152-154 Coles Green Road, London, NW2 7HD

Notified 26/07/2016

CompanyRankvs 17063+ SIC 64999 peers
37

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
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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17063Ups Money Express Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 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 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House