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Cps Transfers Limited

10311113

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Incorporated 03/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110
Data processing, hosting and related activities
64999
Other financial service activities

Officers

Mr Aleksey Sidorov

director · Since 27/03/2020

CHIEF FINANCIAL OFFICER

RUSSIAN · LUXEMBOURG · Age 37

Persons with Significant Control

Mr Dmitrii Guniashov

75–100% shares
75–100% votes

Russian · England · Age 37

167-169, Great Portland Street, London, W1W 5PF

Notified 06/04/2017

Former PSCs

Cp Technologies Ltd

Ceased 06/04/2017

Mr Georgii Basiladze

Ceased 18/08/2021

CompanyRankvs 1480+ SIC 63110 peers
72

Financial strength89th percentile among SIC peers · 22/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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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.

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.

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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£108k

Balance sheet strength

Cash

£254k

Cash in the bank

Net Current Assets

£108k

Working capital

Current Assets

£424k

Current Liabilities

£316k

Debtors

£170k

3avg. employees-1

Balance Sheet

Assets less current liabilities£108k
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.34+£87k
20183.24

Derived from filed accounts. Not audited figures.