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Ai & Machine Learning For Finance Ltd

11553686

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

20-22 WENLOCK ROAD, LONDON, N1 7GU
Incorporated 05/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade
71122
Engineering related scientific and technical consulting activities
96090
Other personal service activities

Officers

Mr Juan Salvador Huertas Romero

director · Since 05/09/2018

COMPANY OPERATIONS OFFICE

SPANISH · UNITED KINGDOM · Age 57

Mrs Olena Nazarenko

director · Since 05/09/2018

COMPANY DIRECTOR

UKRAINIAN · UNITED KINGDOM · Age 47

Persons with Significant Control

Mrs Olena Nazarenko

25–50% shares

Ukrainian · United Kingdom · Age 47

20-22, Wenlock Road, London, N1 7GU

Notified 05/09/2018

Mr Juan Salvador Huertas Romero

25–50% shares

Spanish · United Kingdom · Age 57

20-22, Wenlock Road, London, N1 7GU

Notified 05/09/2018

CompanyRankvs 7382+ SIC 46900 peers
62

Financial strength66th percentile among SIC peers · 17/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.09× · 12/20
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 strength17/25 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.

Liquidity12/20 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 30/09/2024

Net Worth

£13k

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£81k

Current Liabilities

£74k

Fixed Assets

£6k

Debtors

£43k

2avg. employees+2

Tax at Year End

VAT£40k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.09-£20k£792k
20231.34£547k

Derived from filed accounts. Not audited figures.