Eastern European Capital Limited
08434062
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Paul Whaley
British · England · Age 68
Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, TS18 3HP
Notified 11/03/2024
Former PSCs
Mr Michael Anthony Clifford
Ceased 14/07/2017
Mr Ali Jasem Al Jibouri
Ceased 12/09/2017
Oxford Import Export
Ceased 11/03/2024
CompanyRankvs 134280+ SIC 70229 peers39
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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 31/03/2025
Net Worth
£1
Balance sheet strength
Cash
£139
Cash in the bank
Net Current Assets
-£10k
Working capital
Current Assets
—
Current Liabilities
£10k
Fixed Assets
£1
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 0.01 |
| 2023 | 0.97 |
| 2022 | 0.97 |
| 2021 | 0.98 |
Derived from filed accounts. Not audited figures.