Grace Money Transfer Ltd
10525979
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 14/12/2016
PROPRIETOR
BRITISH · WALES · Age 49
Also on 3 other boards
director · Since 14/12/2016
ACCOUNTANT
BRITISH,NIGERIAN · UNITED KINGDOM · Age 77
Also on 2 other boards
Persons with Significant Control
Mrs Geraldine Ngozi Ogbu
British · Wales · Age 49
Saran, Bryn Llwyd, Bangor, LL57 4SW
Notified 14/12/2016
Mr Theophilus Ogbu
British,Nigerian · United Kingdom · Age 77
Saran, Bryn Llwyd, Bangor, LL57 4SW
Notified 14/12/2016
CompanyRankvs 1084+ SIC 64929 peers40
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2023
Net Worth
-£5k
Balance sheet strength
Cash
£362
Cash in the bank
Net Current Assets
-£5k
Working capital
Current Assets
£362
Current Liabilities
£6k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 0.06 |
Derived from filed accounts. Not audited figures.