Loginov Finance Limited
12126055
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Lev Loginov
British · Monaco · Age 45
Interpark House, 7 Down Street, London, W1J 7AJ
Notified 29/07/2019
Charges2 outstanding
EFG PRIVATE BANK LIMITED
EFG PRIVATE BANK LIMITED
CompanyRankvs 23337+ SIC 64999 peers14
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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.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
-£670k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£670k
Working capital
Current Assets
—
Current Liabilities
£670k
Debtors
£1.1M
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£0 |
| 2025 | — | -£637k |
| 2024 | 0.97 | -£71k |
| 2023 | 0.42 | -£34k |
| 2022 | 0.20 | -£42k |
| 2021 | — | +£88k |
Derived from filed accounts. Not audited figures.