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Ifm Fintech Opportunities Nominee Limited

09747622

active
Private Limited Company
england wales
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)

Details

404 THE FRAMES, LONDON, EC2A 4PS
Incorporated 25/08/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Mark Ian Beeston

director · Since 25/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Andrew David Patey

director · Since 15/11/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Mr Alexander Walter Hugh Ross

director · Since 20/10/2022

INVESTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Rezso Szabo

director · Since 20/10/2022

INVESTOR

HUNGARIAN,BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Mr Mark Ian Beeston

Significant control

British · England · Age 54

404 The Frames, Phipp Street, London, EC2A 4PS

Notified 06/04/2016

Former PSCs

Mr Mark Derek Whitcroft

Ceased 15/11/2021

CompanyRankvs 16390+ SIC 64999 peers
40

Financial strength14th percentile among SIC peers · 4/25
Employees64th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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16390Ifm Fintech Opportunities Nominee Limited
39
How is this score calculated?
Financial strength4/25 pts

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

Employees10/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2021.0.152