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Money Empire Ltd

12459711

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

9 THE BALK, YORK, YO42 2QJ
Incorporated 12/02/2020

Compliance

Last accounts

28/02/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 11/02/2025

Due

On track

Industry

66300
Fund management activities

Officers

Mr Anthony Wayne Penn

director · Since 12/02/2020

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Mr Anthony Wayne Penn

75–100% shares

New Zealander · United Kingdom · Age 48

9, The Balk, York, YO42 2QJ

Notified 12/02/2020

CompanyRankvs 1938+ SIC 66300 peers
39

Financial strength37th percentile among SIC peers · 9/25
Employees58th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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1938Money Empire Ltd
39
How is this score calculated?
Financial strength9/25 pts

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

Employees9/15 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.

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 28/02/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

1avg. employees
Prepared with CCH Software