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Scamalytics Ltd

08112186

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

7 BELL YARD, LONDON, WC2A 2JR
Incorporated 20/06/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Nikolaos Tsinonis

director · Since 20/06/2012

TECHNOLOGY ENTREPRENEUR

GREEK · UNITED KINGDOM · Age 55

Mr Daniel Paul Winchester

director · Since 13/03/2014

ENTREPRENEUR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Mr Nikolaos Tsinonis

25–50% shares
25–50% votes

Greek · United Kingdom · Age 55

36, Bardolph Road, Richmond, TW9 2LH

Notified 06/04/2016

Mr Daniel Paul Winchester

25–50% shares
25–50% votes

British · England · Age 52

36, Bardolph Road, Richmond, TW9 2LH

Notified 06/04/2016

CompanyRankvs 17286+ SIC 62090 peers
64

Financial strength69th percentile among SIC peers · 17/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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

£13k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£68k

Current Liabilities

£55k

1avg. employees-1

Balance Sheet

Assets less current liabilities£13k

EstimatesDerived

YearCurrent RatioImplied Profit
20241.24-£26k
20233.31-£11k
20222.69-£16k
202112.14+£18k
20208.20
20194.43
20187.88

Derived from filed accounts. Not audited figures.