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Money Cash Limited

09102650

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

53 QUEENSWAY, LONDON, W2 4QH
Incorporated 25/06/2014

Compliance

Last accounts

29/06/2025

micro entity

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

47190
Other retail sale in non-specialised stores
64999
Other financial service activities

Officers

Mr Sailesh Mandalia

secretary · Since 25/06/2014

Also on 2 other boards

Mr Sailesh Singara

secretary · Since 25/06/2014

Also on 3 other boards

Mr Sailesh Mandalia

director · Since 25/06/2014

MERCHANT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Sailesh Singara

director · Since 25/06/2014

MERCHANT

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Persons with Significant Control

Mr Sailesh Singara

25–50% shares
25–50% votes
Appoint directors

British · England · Age 67

53 Queensway, Bayswater, London, W2 4QH

Notified 25/06/2017

Mr Sailesh Mandalia

25–50% shares
25–50% votes
Appoint directors

British · England · Age 67

53 Queensway, Bayswater, London, W2 4QH

Notified 25/06/2017

CompanyRankvs 14673+ SIC 47190 peers
38

Financial strength1th percentile among SIC peers · 0/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees9/15 pts

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

Liquidity2/20 pts

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

Longevity12/15 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 29/06/2025

Net Worth

-£316k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£317k

Working capital

Current Assets

£6k

Current Liabilities

£323k

Fixed Assets

£892

2avg. employees

Balance Sheet

Assets less current liabilities-£316k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£23k
20240.02-£699k
20234.00+£2k
20223.18-£10k
20210.00+£708k
20200.07-£36k
20190.18-£270k
20180.86

Derived from filed accounts. Not audited figures.