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Ba Exchange Company (Uk) Limited

07314397

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

131 WHITECHAPEL ROAD, LONDON, E1 1DT
Incorporated 14/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Enam Chowdhury

director · Since 28/03/2023

DIRECTOR

BANGLADESHI · BANGLADESH · Age 66

Mr Md Abul Quasem

director · Since 28/03/2023

DIRECTOR

BANGLADESHI · BANGLADESH · Age 72

Mr Sohail Reza Khaled Hussain

director · Since 15/05/2024

DIRECTOR

BANGLADESHI · BANGLADESH · Age 59

Mr Sher Mahmud

director · Since 18/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Romo Rouf Chowdhury

Significant control

Bangladeshi · Bangladesh · Age 54

131, Whitechapel Road, London, E1 1DT

Notified 18/11/2024

Former PSCs

Mr Abdur Rouf Chowdhury

Ceased 18/02/2023

CompanyRankvs 5583+ SIC 64999 peers
68

Financial strength87th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
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 strength22/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

£300k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

-£388k

Working capital

Current Assets

£42k

Current Liabilities

£430k

Fixed Assets

£2k

Debtors

£12k

Admin Expenses

£264k

7avg. employees

People Costs

Wages & salaries£142k

Balance Sheet

Assets less current liabilities-£386k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.10+£0
20230.28+£0
20220.30+£0
20210.32

Derived from filed accounts. Not audited figures.