Ksa Capital Development Limited
08202195
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Sergey Kuznetsov
Russian · Russia · Age 70
87-89, Griva Digeni, Limassol
Notified 01/07/2016
Mr. Petros Valko
Cypriot · United Arab Emirates · Age 66
PO BOX 52412, Cy 4064, Limassol
Notified 14/09/2017
CompanyRankvs 42197+ SIC 41100 peers48
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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 30/09/2023
Net Worth
£19k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£19k
Working capital
Current Assets
—
Current Liabilities
£19k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2023 | +£3k |
| 2022 | +£2k |
| 2021 | +£0 |
| 2020 | +£3k |
| 2019 | +£2k |
Derived from filed accounts. Not audited figures.