Money Laundering Intelligence Ltd
07301060
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 30/01/2015
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 46
Also on 2 other boards
director · Since 05/07/2018
SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 1 other board
Persons with Significant Control
Mr Colin Holder
British · England · Age 71
Dial House, Govett Avenue, Shepperton, TW17 8AG
Notified 01/07/2016
CompanyRankvs 4828+ SIC 80100 peers47
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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
£356
Balance sheet strength
Cash
£125
Cash in the bank
Net Current Assets
-£7k
Working capital
Current Assets
£2k
Current Liabilities
£8k
Fixed Assets
£24
Debtors
£1k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 0.19 |
| 2024 | 0.18 |
| 2023 | 0.18 |
Derived from filed accounts. Not audited figures.