Back to search

Nation Transfer Limited

12373074

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 2 FEATHER MEWS, LONDON, E1 1JU
Incorporated 20/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Abdirashid Mohamed Abdi

director · Since 20/12/2019

CHIEF EXECUTIVE OFFICER (CEO)

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Musse Mohamed Abdi

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mr Abdirashid Mohamed Abdi

75–100% shares
75–100% votes
Appoint directors

British · England · Age 57

83, Rainhill Way, London, E3 3HP

Notified 20/12/2019

CompanyRankvs 11355+ SIC 64999 peers
53

Financial strength73th percentile among SIC peers · 18/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Atlanta Trust Limited
90
2Bishopsgate Corporate Finance Limited
90
3M.W. Beer & Co. Limited
90
4Mirabaud Asset Management Limited
90
5Chelsea Financial Services Plc
90
6Gee & Watson Wealth Management Limited
90
7Mileshield Commercial Funding Limited
90
8Yfm Private Equity Limited
90
9Dentons Pension Management Limited
90
10South West Investment Group Limited
90
11355Nation Transfer Limited
53
How is this score calculated?
Financial strength18/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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

£57k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£57k

Working capital

Current Assets

£7k

Current Liabilities

£65k

Fixed Assets

£248

3avg. employees+1

Balance Sheet

Assets less current liabilities£57k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.12+£35k
20230.37-£1k
20220.29+£609
20210.30+£7k
20200.38—

Derived from filed accounts. Not audited figures.