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Intercontinental Trade And Financial Investment Uk Ltd

11206367

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)

Details

OFFICE 9, DALTON HOUSE, LONDON, SW19 2RR
Incorporated 14/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Anton Todorov

director · Since 14/02/2018

AUDITOR

BULGARIAN · SWITZERLAND · Age 48

Persons with Significant Control

Anton Todorov

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

Bulgarian · Switzerland · Age 48

Ground Floor, 2 Woodberry Grove, London, N12 0DR

Notified 14/02/2018

CompanyRankvs 44399+ SIC 74909 peers
38

Financial strength41th percentile among SIC peers · 10/25
Employees34th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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44399Intercontinental Trade And Financial Investment Uk Ltd
38
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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 31/01/2024

Net Worth

£519

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£520

Working capital

Current Assets

—

Current Liabilities

£520

1avg. employees

Balance Sheet

Assets less current liabilities£519
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20230.00
20210.00

Derived from filed accounts. Not audited figures.