Wallco Investments Limited
05671566
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr. Valeri Uplisashvili
Georgian · Georgia · Age 70
The Old Bank, Office 279, Regico Offices, Watford, WD17 1NA
Notified 25/06/2025
Former PSCs
Mr. Anatoliy Akhanov
Ceased 30/11/2023
Mrs. Leyla Akhanova
Ceased 25/06/2025
CompanyRankvs 46770+ SIC 82990 peers63
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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 31/01/2025
Net Worth
£38k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£37k
Working capital
Current Assets
£7.1M
Current Liabilities
£7.0M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.01 | -£25k |
| 2024 | 1.06 | +£19k |
| 2023 | 1.01 | +£41k |
| 2022 | 1.00 | -£1.3M |
| 2019 | 0.01 | — |
Derived from filed accounts. Not audited figures.