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Crypto Loan Investment Exchange Limited

12138947

active
Private Limited Company
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

33 WESTLAND DRIVE, NEWARK-ON-TRENT, NG24 5BJ
Incorporated 05/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Richard Leslie Davison

director · Since 24/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr Simon Maitland Stringer

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Mr Michael John Hogg

25–50% shares
25–50% votes
Appoint directors

Australian · Bahrain · Age 66

33 Westland Drive, Fernwood, Newark-On-Trent, NG24 5BJ

Notified 05/08/2019

Mr Richard Leslie Davison

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 75

33 Westland Drive Fernwood, Newark-On-Trent, NG24 5BJ

Notified 24/02/2020

Former PSCs

Ms Nicole Souadda

Ceased 24/02/2020

CompanyRankvs 21301+ SIC 64999 peers
28

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
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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21301Crypto Loan Investment Exchange Limited
27
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House