The Money Claiming Experts Ltd
07775900
Notable Risks
- Accounts filing overdue (-15)
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
Details
Previously known as
Compliance
Last accounts
31/08/2024
micro entity
Next accounts due
31/05/2026
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 15/09/2011
DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 2 other boards
director · Since 25/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 2 other boards
Persons with Significant Control
Mr Ashley Cameron Howard
British · England · Age 33
150, Heywood Street, Bury, BL9 7DY
Notified 06/04/2016
Change History
Active
Private Limited Company
98 WHITBY ROAD
ELLESMERE PORT
CompanyRankvs 57262+ SIC 74909 peers26
Show leaderboard
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 31/08/2024
Net Worth
-£52k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£18k
Working capital
Current Assets
—
Current Liabilities
£18k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | — | +£0 |
| 2024 | — | -£116k |
| 2023 | 0.08 | — |
Derived from filed accounts. Not audited figures.
Filing History43 filings
gazette notice compulsory
gazette filings brought up to date
accounts with accounts type micro entity
gazette notice compulsory
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
change registered office address company with date old address new address
certificate change of name company
confirmation statement with updates
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type micro entity
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type micro entity
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts amended with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
incorporation company