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Fondy Ltd

10063984

active
Private Limited Company
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)
  • Going concern doubt noted in accounts (-10)

Details

30 CHURCHILL PLACE, LONDON, E14 5RE
Incorporated 15/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mrs Valeriia Vahorovska

director · Since 11/07/2018

PAYMENT SERVICES PROFESSIONAL

UKRAINIAN · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Ms Valeriia Vahorovska

Significant control

Ukrainian · Austria · Age 39

30, Churchill Place, London, E14 5RE

Notified 06/04/2016

Former PSCs

Mr Stefan Zapotocky

Ceased 28/01/2023

Vanda Holding Gmbh

Ceased 19/07/2018

CompanyRankvs 3507+ SIC 64999 peers
68

Financial strength89th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.73× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity16/20 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

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going conce

Key FinancialsYear ending 31/12/2024

Turnover

£73k

Annual revenue

Net Worth

£389k

Balance sheet strength

Cash

£72k

Cash in the bank

Net Current Assets

£389k

Working capital

Current Assets

£919k

Current Liabilities

£530k

Debtors

£848k

Cost of Sales

£171k

Gross Profit

-£98k

Admin Expenses

£754k

Operating Profit

-£647k

Profit After Tax

-£645k

12avg. employees

People Costs

Wages & salaries£581k

Balance Sheet

Assets less current liabilities£389k
Signed by Ms Valeriia Vahorovska 30/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.73-£53k
20231.62—

Derived from filed accounts. Not audited figures.