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Millbank Fx Limited

09969387

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

FLOOR 4, LONDON, EC2V 8EG
Incorporated 26/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Matheu Allain Crisp

director · Since 22/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Benjamin George Wilson

director · Since 08/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Albemarle Consultancy Limited

25–50% shares
25–50% votes

555-557, Cranbrook Road, Ilford, IG2 6HE

Reg: 10819945 · Companies House · Private Limited Company

Notified 22/05/2020

Crispm Holdings Ltd

25–50% shares
25–50% votes

555-557, Cranbrook Road, Ilford, IG2 6HE

Reg: 12533909 · Companies House · Private Limited Company

Notified 24/05/2021

Former PSCs

Ms Erin Mcloughlin

Ceased 01/11/2017

Miss Maryanna Josephine Fiorentino

Ceased 05/09/2019

Mr Matheu Allain Crisp

Ceased 24/05/2021

Mr Benjamin George Wilson

Ceased 22/05/2020

CompanyRankvs 7514+ SIC 64999 peers
53

Financial strength91th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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7514Millbank Fx Limited
63
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 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.

Longevity10/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. Foreign currency Transactions in foreign currencies are recorded at the rate of exchange at the date of the

Key FinancialsYear ending 31/12/2024

Net Worth

£532k

Balance sheet strength

Cash

£5.8M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£5.7M

Fixed Assets

£41k

Debtors

£386k

14avg. employees

Tax at Year End

Corp tax£301k

Director Loans

Company owes directors£0
Directors owe company£2k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£521k
20231.10-£99k
20221.20+£592k
20211.25+£183k
20201.60+£160k
20191.88+£198k
20181.42—

Derived from filed accounts. Not audited figures.