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Moneyandmeclaims Limited

06934350

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

11 SMITHAM DOWNS ROAD, SURREY, CR8 4NH
Incorporated 15/06/2009

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

80300
Investigation activities

Officers

Mr David John Miller

director · Since 15/06/2009

FINANCIAL ADVISOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Do Lobo Management Ltd

50–75% shares
50–75% votes

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Reg: Sc405379 · Companies House, Edinburgh · Private Limited Company

Notified 03/10/2016

Mr David Miller

25–50% shares
25–50% votes

British · Scotland · Age 50

11, Smitham Downs Road, Surrey, CR8 4NH

Notified 17/01/2018

Former PSCs

Mr David John Miller

Ceased 03/10/2016

Mr Brian Mclean

Ceased 03/10/2016

CompanyRankvs 118+ SIC 80300 peers
79

Financial strength92th percentile among SIC peers · 23/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.98× · 20/20
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 strength23/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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 30/09/2024

Net Worth

£185k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£185k

Working capital

Current Assets

£247k

Current Liabilities

£62k

1avg. employees

Balance Sheet

Assets less current liabilities£185k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20243.98+£2k
20232.76+£3k
20222.02+£73k
20212.37+£6k
20201.44+£14k
20191.58
20181.00

Derived from filed accounts. Not audited figures.