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Business Money Fx Limited

05766739

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BUSINESS MONEY HUB UNIT 14, HAMBRIDGE, TA10 0BP
Incorporated 03/04/2006

Compliance

Last accounts

29/04/2025

dormant

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

63990
Other information service activities
68100
Buying and selling of own real estate
82990
Other business support service activities

Officers

Mrs Iris June Lefroy

secretary · Since 03/04/2006

ENGLISH · ENGLAND · Age 74

Also on 11 other boards

Mr Robert Henry Lefroy

director · Since 03/04/2006

PUBLISHER

ENGLISH · ENGLAND · Age 81

Also on 14 other boards

Persons with Significant Control

Ms Sophie Caroline Grove

Significant control

English · England · Age 47

Business Money Unit 14 Bowdens Business Centre, Hambridge, Langport, TA10 0BP

Notified 18/11/2016

Mr Robert Henry Lefroy

50–75% votes
Appoint directors

English · England · Age 81

Riverside Farm, Thorney, Langport, TA10 0DR

Notified 18/11/2016

Charges4 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 17/08/2023Registered 17/08/2023
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 08/08/2023Registered 08/08/2023
Charge
outstanding

LEUMI ABL LIMITED

Created 24/10/2017Registered 03/11/2017
Charge
outstanding

LEUMI ABL LIMITED

Created 06/07/2017Registered 18/07/2017

CompanyRankvs 9791+ SIC 63990 peers
33

Financial strength50th percentile among SIC peers · 13/25
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
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/04/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House