3s Money Club Limited
08574246
Healthy
- Going concern doubt noted in accounts (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 18/06/2013
CONSULTANT
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 01/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 36 other boards
director · Since 29/02/2024
HEAD OF RISK AND COMPLIANCE
BRITISH · UNITED ARAB EMIRATES · Age 46
Persons with Significant Control
Mr Andrei Dikouchine
British · England · Age 53
45, Folgate Street, London, E1 6GL
Notified 18/06/2016
Ivan Zhiznevsky
American · England · Age 42
45, Folgate Street, London, E1 6GL
Notified 22/05/2018
CompanyRankvs 2597+ SIC 62012 peers72
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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.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
8 May 2025 D W Randall was appointed as a director after 31 May 2025 but prior to the date of this report. POLITICAL DONATIONS AND EXPENDITURE No political donations were made during the year. GOING CONCERN The directors have assessed the company's ability to continue as a going concern. In making this assessment, they have considered the company's financial position, cash flow forecasts, a
Key FinancialsYear ending 31/05/2025
Net Worth
£23k
Balance sheet strength
Cash
£4.5M
Cash in the bank
Net Current Assets
£4.5M
Working capital
Current Assets
£5.6M
Current Liabilities
£1.2M
Fixed Assets
£4.0M
Debtors
£1.1M
Profit After Tax
-£5.0M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 4.88 | +£0 |
| 2025 | 4.88 | -£9.4M |
| 2024 | 5.79 | -£1.1M |
| 2023 | 6.49 | +£10.5M |
| 2022 | 9.54 | +£239 |
| 2020 | 26.41 | +£318 |
| 2019 | 16.04 | — |
Derived from filed accounts. Not audited figures.