International Currency Xchange Limited
10701941
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Tariq Ibrahim
British · England · Age 52
24b, Notting Hill Gate, London, W11 3JE
Notified 18/04/2023
Former PSCs
Mr Mohamad Ahmad
Ceased 12/05/2017
Mr Jamal Ahmad
Ceased 18/04/2023
CompanyRankvs 22813+ SIC 68310 peers30
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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 31/03/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£1
Working capital
Current Assets
£1
Current Liabilities
—
Balance Sheet