Moneychoice Ltd
05932817
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
30/06/2026
Confirmation statement
Last: 30/04/2025
Due 14/05/2026
Industry
Officers
director · Since 02/07/2025
CERTIFIED CHARTERED ACCOUNTANT
ENGLISH · ENGLAND · Age 70
Also on 19 other boards
Former
corporate director · Resigned 24/08/2010
corporate secretary · Resigned 12/09/2010
director · Resigned 02/07/2025
Persons with Significant Control
Mrs Laura Siew Foong Conradi
English · England · Age 70
4, Summerhill Road, Dartford, DA1 2LP
Notified 02/07/2025
Former PSCs
Mr Paul Hammond Conradi
Ceased 02/07/2025
Change History
Active
Private Limited Company
4 SUMMERHILL ROAD
DARTFORD
CompanyRankvs 89551+ SIC 99999 peers17
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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 30/09/2024
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
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