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Suffolk Money Holdings Limited

11973034

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

CLAYDON COURT OLD IPSWICH ROAD, IPSWICH, IP6 0AE
Incorporated 01/05/2019

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mrs Melonie Margaret Low

secretary · Since 01/05/2019

Also on 2 other boards

Mr Colin Ian Low

director · Since 01/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Melonie Margaret Low

director · Since 01/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mrs Melonie Margaret Low

25–50% shares
25–50% votes

British · England · Age 55

Claydon Court, Old Ipswich Road, Ipswich, IP6 0AE

Notified 01/05/2019

Mr Colin Ian Low

25–50% shares
25–50% votes

British · England · Age 57

Claydon Court, Old Ipswich Road, Ipswich, IP6 0AE

Notified 01/05/2019

CompanyRankvs 1412+ SIC 64205 peers
53

Financial strength68th percentile among SIC peers · 17/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
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 strength17/25 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.

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.

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 30/11/2024

Net Worth

£25k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3k

Debtors

£1k

4avg. employees
Prepared with Silverfin