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Finsei Ltd

11347482

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

OFFICE 3.8, LONDON, EC3N 3DS
Incorporated 04/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Artjoms Dozorcevs

director · Since 04/05/2018

DIRECTOR

LATVIAN · LATVIA · Age 37

Mr Abdullah Munawar

director · Since 14/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Helmuts Gerhards

director · Since 01/02/2026

GERMAN · LATVIA · Age 35

Mr Gary Alexander O'Brien

director · Since 01/02/2026

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Persons with Significant Control

Artjoms Dozorcevs

75–100% shares
75–100% votes

Latvian · Latvia · Age 37

Office 3.8, 3 Lloyds Avenue, London, EC3N 3DS

Notified 04/05/2018

CompanyRankvs 3228+ SIC 64999 peers
75

Financial strength89th percentile among SIC peers · 22/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 5.1× · 20/20
Longevity8 years trading (max 15) · 8/15
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.

Employees10/15 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.

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 31/05/2025

Net Worth

£351k

Balance sheet strength

Cash

£265k

Cash in the bank

Net Current Assets

£752k

Working capital

Current Assets

£935k

Current Liabilities

£183k

Fixed Assets

£440k

Debtors

£670k

2avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.10+£0
202411.02+£0
20239.77+£0
20226.06+£0
20213.76

Derived from filed accounts. Not audited figures.