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Kdb Fintech Ltd

10313015

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

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Incorporated 04/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Arnold Onyekwere Ekpe

director · Since 04/08/2016

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 73

Mr Elwin David Lawson

director · Since 04/08/2016

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Mr Arnold Onyekwere Ekpe

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 73

C/O Rayner Essex Llp, Tavistock House South, London, WC1H 9LG

Notified 04/08/2016

Former PSCs

Mr Elwin David Lawson

Ceased 01/12/2020

CompanyRankvs 13522+ SIC 96090 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.17× · 12/20
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 strength25/25 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.

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.

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

basis that the group of which this is the parent qualifies as a small group . The financial statements present information about the company as an individual entity and not about its group . 1.2 Going concern During the year ended 31 December 2024 the company incurred a loss before tax of £142,396. These conditions raise a uncertainty as to the company's ability to continue as a going con

Key FinancialsYear ending 31/12/2024

Net Worth

£1.9M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£24k

Current Liabilities

£21k

Debtors

£18k

2avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.17+£0
20230.93—

Derived from filed accounts. Not audited figures.