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Volofin Capital Management Ltd.

11755369

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

THE UNION BUILDING, LONDON, EC3V 3QQ
Incorporated 08/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
64999
Other financial service activities

Officers

Mr Joseph Robert Peart

director · Since 08/01/2019

FINANCE PROFESSIONAL

BRITISH · UNITED STATES · Age 64

Mr Robert Jack

director · Since 19/02/2019

SENIOR MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Stewart Gavin Bruce Tanner

director · Since 19/02/2019

SENIOR MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Ms Claire Esther Mayne-Constantinou

secretary · Since 07/11/2023

Persons with Significant Control

Mr Joseph Robert Peart

Significant control

British · United States · Age 64

The Union Building, 78 Cornhill, London, EC3V 3QQ

Notified 08/01/2019

CompanyRankvs 1136+ SIC 64205 peers
57

Financial strength1th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.29× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

Longevity7/15 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 31/12/2024

Net Worth

-£3.5M

Balance sheet strength

Cash

£792k

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£4.0M

Current Liabilities

£937k

Fixed Assets

£35k

Debtors

£3.2M

12avg. employees+1

Balance Sheet

Intangible assets£100
Assets less current liabilities£3.1M
Signed by Company Registration No. 11755369Prepared with Comdal Limited - EasydigitalFiling.com

EstimatesDerived

YearCurrent RatioImplied Profit
20244.29+£1.2M
20230.64-£2.0M
20220.90-£212k
20212.96-£1.3M
202029.79-£2.8M
20207.13

Derived from filed accounts. Not audited figures.