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Global Foreign Exchange And Money Transfer Limited

06629741

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

22 LEINSTER TERRACE, LONDON, W2 3ET
Incorporated 25/06/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Wei Shao

director · Since 25/06/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Victor Patrick Betsy

director · Since 04/03/2024

COMPANY DIRECTOR

CITIZEN OF SEYCHELLES · ENGLAND · Age 69

Persons with Significant Control

Former PSCs

Mr Wei Shao

Ceased 02/07/2019

CompanyRankvs 15106+ SIC 64999 peers
42

Financial strength1th percentile among SIC peers · 0/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 30/06/2025

Net Worth

-£326k

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

-£326k

Working capital

Current Assets

£38k

Current Liabilities

£364k

Debtors

£11k

2avg. employees

Director Loans(2024)

Company owes directors£318k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.10+£0
20250.10-£24k
20240.08-£40k
20230.08-£62k
20220.07-£66k
20210.10-£58k
20200.24-£49k
20190.47-£47k
20183.24

Derived from filed accounts. Not audited figures.