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Orbis Exchange Group Limited

11360185

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

4 CAPRICORN CENTRE, BASILDON, SS14 3JJ
Incorporated 14/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Benjamin Simon James

director · Since 04/07/2018

FOREIGN EXCHANGE BROKER

BRITISH · ENGLAND · Age 29

Also on 1 other board

Mr Billy Joe Fuller

director · Since 28/08/2018

FOREIGN EXCHANGE BROKER

BRITISH · ENGLAND · Age 31

Persons with Significant Control

Mr Billy Joe Fuller

25–50% shares
25–50% votes

British · United Kingdom · Age 31

4, Capricorn Centre, Basildon, SS14 3JJ

Notified 27/10/2020

Mr Benjamin Simon James

25–50% shares
25–50% votes

British · England · Age 29

4, Capricorn Centre, Basildon, SS14 3JJ

Notified 27/10/2020

Former PSCs

Mr Samuel Mark Vanderpump

Ceased 13/12/2021

Mr Samuel Mark Vanderpump

Ceased 30/06/2021

CompanyRankvs 5670+ SIC 64999 peers
68

Financial strength40th percentile among SIC peers · 10/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.76× · 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 strength10/25 pts

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

Employees15/15 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

£300

Balance sheet strength

Cash

£244k

Cash in the bank

Net Current Assets

£254k

Working capital

Current Assets

£398k

Current Liabilities

£145k

Fixed Assets

£140k

Debtors

£154k

15avg. employees

Balance Sheet

Assets less current liabilities£394k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.76
20252.76
202450.37+£168k
20235.84+£141k
202228.78
20210.74

Derived from filed accounts. Not audited figures.