Indigo Fx Holdings Ltd
12085187
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Nailesh Manubhai Teraiya
British · United Arab Emirates · Age 50
One Canada Square, 9th Floor, London, E14 5AA
Notified 04/07/2019
Mr Karpal Singh Ubhoo
British · United Kingdom · Age 39
One Canada Square, 9th Floor, London, E14 5AA
Notified 04/07/2019
Neena Booth
British · United Kingdom · Age 44
One Canada Square, 9th Floor, London, E14 5AA
Notified 04/07/2019
CompanyRankvs 1668+ SIC 64205 peers51
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£209k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£1k
Debtors
£0
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | — | -£501k |
| 2023 | 400.80 | — |
Derived from filed accounts. Not audited figures.