Back to search

Money Industries Limited

09350964

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BOI HOUSE HAIG ROAD, KNUTSFORD, WA16 8DX
Incorporated 11/12/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Amarjit Singh Grewal

director · Since 11/12/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

As 2019 Limited

75–100% shares
75–100% votes
Appoint directors

Boi House, Haig Road, Knutsford, WA16 8DX

Reg: 12074828 · England · Limited Company

Notified 26/03/2025

Former PSCs

Mr Amarjit Singh Grewal

Ceased 23/01/2026

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/10/2020Registered 13/10/2020
Charge
outstanding

HSBC UK BANK PLC

Created 12/10/2020Registered 13/10/2020

CompanyRankvs 2315+ SIC 46420 peers
52

Financial strength41th percentile among SIC peers · 10/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees13/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

£144k

Cash in the bank

Net Current Assets

£280k

Working capital

Current Assets

£2.9M

Current Liabilities

£2.6M

Fixed Assets

£83k

Debtors

£749k

4avg. employees

Balance Sheet

Intangible assets£81k
Assets less current liabilities£363k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.11
20241.12
20231.18

Derived from filed accounts. Not audited figures.