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Etebar Exchange Company Ltd

11495385

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

66A BURLEY ROAD, LEEDS, LS3 1JX
Incorporated 01/08/2018

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Mohammad Hadi Balouti

director · Since 07/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Mr Mohammad Hadi Balouti

75–100% shares

British · England · Age 49

66a, Burley Road, Leeds, LS3 1JX

Notified 07/12/2022

Former PSCs

Mr Alireza Balouti

Ceased 07/12/2022

CompanyRankvs 20185+ SIC 64999 peers
31

Financial strength8th percentile among SIC peers · 2/25
Employees39th percentile among SIC peers · 6/15
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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How is this score calculated?
Financial strength2/25 pts

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

Employees6/15 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 31/03/2025

Net Worth

-£12k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£11k

Working capital

Current Assets

Current Liabilities

£11k

1avg. employees

Balance Sheet

Assets less current liabilities-£11k
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025-£492
2024-£699
2023-£652
2022-£200

Derived from filed accounts. Not audited figures.