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Iberotransfers Limited

10488756

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)
  • Current liabilities exceed current assets (-10)

Details

53 WEST GREEN ROAD, LONDON, N15 5DA
Incorporated 21/11/2016

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

68202
Letting and operating of conference and exhibition centres
68209
Other letting and operating of own or leased real estate
79110
Travel agency activities

Officers

Mr Evelio De Jesus Alzate Arango

secretary · Since 21/11/2016

Also on 1 other board

Mr Evelio De Jesus Alzate Arango

director · Since 21/11/2016

SERVICES AND FINANTIAL

SPANISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Mr Evelio De Jesus Alzate Arango

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Spanish · United Kingdom · Age 57

53, West Green Road, London, N15 5DA

Notified 21/11/2016

CompanyRankvs 66+ SIC 68202 peers
75

Financial strength67th percentile among SIC peers · 17/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 39.7× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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66Iberotransfers Limited
74
How is this score calculated?
Financial strength17/25 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.

Liquidity20/20 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 30/11/2024

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£36k

Working capital

Current Assets

£35k

Current Liabilities

£869

Fixed Assets

£3k

3avg. employees

Balance Sheet

Assets less current liabilities£39k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202439.70+£4k
202327.74+£4k
202217.33-£22k
202134.95+£14k
2020—+£1k
20194.88-£7k
20185.03—

Derived from filed accounts. Not audited figures.