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Migrant Check Ltd

11828613

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

Details

4-8 LUDGATE CIRCUS, LONDON, EC4M 7LF
Incorporated 15/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Mikhail Nazarychev

director · Since 07/11/2023

DIRECTOR

ISRAELI · ISRAEL · Age 39

Alexandra Mokrova

director · Since 21/08/2024

DIRECTOR

RUSSIAN · ENGLAND · Age 31

Persons with Significant Control

Mr Mikhail Nazarychev

50–75% shares
50–75% votes

Israeli · Israel · Age 39

4-8, Ludgate Circus, London, EC4M 7LF

Notified 07/11/2023

Former PSCs

Mr Mihail Iatuha

Ceased 07/11/2023

Mr Ruslan Kosarenko

Ceased 20/11/2024

CompanyRankvs 29562+ SIC 62090 peers
49

Financial strength3th percentile among SIC peers · 1/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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29562Migrant Check Ltd
49
How is this score calculated?
Financial strength1/25 pts

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

Employees14/15 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.

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 28/02/2025

Net Worth

-£121k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£15k

Current Liabilities

£12k

Fixed Assets

£19k

5avg. employees+4

Balance Sheet

Assets less current liabilities£22k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27-£116k

Derived from filed accounts. Not audited figures.