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You Transfer Ltd

08745430

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

UNIT 3 PEMBROKE BUILDINGS,, LONDON,, NW10 6RE
Incorporated 23/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr. Abdikadir Barut Haye Dagane

director · Since 24/03/2021

BUSINESS

BRITISH · ENGLAND · Age 60

Mr Siyaad Nuune Ali

director · Since 14/05/2026

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr. Abdikadir Barut Haye Dagane

75–100% shares

British · England · Age 60

Unit 3 Pembroke Buildings,, Scrubs Lane,, London,, NW10 6RE

Notified 24/03/2021

Former PSCs

Mr Fahad Farah

Ceased 02/09/2020

Mr Ibrahim Omar Osman

Ceased 24/03/2021

CompanyRankvs 2474+ SIC 64999 peers
78

Financial strength62th percentile among SIC peers · 16/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.75× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

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

Longevity13/15 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 31/10/2024

Net Worth

£17k

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£27k

Current Liabilities

£10k

Debtors

£1

7avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20242.75+£9k
20231.54+£5k
20220.97-£335
20210.32

Derived from filed accounts. Not audited figures.