Claim3000 Ltd
09371796
Some Concerns
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 13/03/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 4 other boards
Persons with Significant Control
Lal Holdings Limited
C/O Ams Corporate, 2nd Floor, Manchester, M1 3BE
Reg: 11336357 · Uk · Limited Company
Notified 30/04/2018
Former PSCs
Mr Mohammed Rafaqat Lal
Ceased 30/04/2018
Charges1 outstanding
MOHAMMED RAFAQAT LAL
CompanyRankvs 126921+ SIC 70229 peers31
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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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
-£315k
Balance sheet strength
Cash
£5k
Cash in the bank
Net Current Assets
-£82k
Working capital
Current Assets
—
Current Liabilities
£82k
Fixed Assets
£277k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£0 |
| 2025 | — | -£64k |
| 2024 | 0.02 | +£19k |
| 2023 | 0.42 | -£223k |
| 2022 | 0.91 | +£2k |
| 2021 | 3.32 | -£113k |
| 2020 | 0.64 | +£52k |
Derived from filed accounts. Not audited figures.