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My Passport Power Limited

11079980

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, LOUGHBOROUGH, LE12 7TZ
Incorporated 23/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Matthew Ben Hagger Ba

director · Since 23/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Mark Adrian Judd

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Mr Eugeniy Hristov Kouumdjieff

25–50% shares
25–50% votes

Bulgarian · United Kingdom · Age 56

131-151 Great Titchfield Street, London

Notified 02/06/2020

Mr Matthew Ben Hagger

25–50% shares
25–50% votes

British · United Kingdom · Age 49

131-151 Great Titchfield Street, London, W1W 5BB

Notified 02/06/2020

Mr Mark Adrian Judd

25–50% shares
25–50% votes

British · United Kingdom · Age 61

The Point, Granite Way, Loughborough, LE12 7TZ

Notified 13/12/2024

Former PSCs

Miss Kirsty Anne Shaw

Ceased 01/11/2018

Mr Mark Adrian Judd

Ceased 26/11/2018

E-Man Asset Management Ltd

Ceased 08/06/2020

CompanyRankvs 5485+ SIC 62012 peers
77

Financial strength88th percentile among SIC peers · 22/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.07× · 20/20
Longevity9 years trading (max 15) · 9/15
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.

Employees11/15 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.

Longevity9/15 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

£118k

Balance sheet strength

Cash

£44k

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£45k

Current Liabilities

£22k

Debtors

£1k

2avg. employees

Balance Sheet

Intangible assets£105k
Assets less current liabilities£128k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.07-£7k
20232.95-£2k
20224.51-£4k
20215.38-£5k
202011.74
20198.14
20180.02

Derived from filed accounts. Not audited figures.