The Financier Ltd
11409784
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
Former
director · Resigned 26/05/2022
Persons with Significant Control
The Financier Llc
8 The Green, 8 The Green,, Dover
Reg: 10411934 · Delaware Division Of Corporations · Limited Liability Company (Llc)
Notified 04/12/2025
Former PSCs
Mr Stephen Jonathan Cohen
Ceased 26/05/2022
Mr Maxim Anthony Cohen
Ceased 04/12/2025
Change History
Active
Private Limited Company
193A ASHLEY ROAD
ALTRINCHAM
CompanyRankvs 20826+ SIC 64999 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 30/06/2025
Net Worth
£100
Balance sheet strength
Cash
£100
Cash in the bank
Net Current Assets
£100
Working capital
Current Assets
£100
Current Liabilities
—
Balance Sheet
Filing History22 filings
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
certificate change of name company
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
certificate change of name company
cessation of a person with significant control
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
incorporation company