United Fintech Limited
12559641
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 16/04/2020
DIRECTOR
DANISH · DENMARK · Age 50
Also on 2 other boards
director · Since 03/03/2021
HEAD OF SALES
BRITISH · UNITED KINGDOM · Age 49
Also on 4 other boards
Persons with Significant Control
United Fintech Group Limited
International House, 36-38 Cornhill, London, EC3V 3NG
Reg: 13003901 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 12/12/2020
Former PSCs
Christian Sundo Frahm
Ceased 22/06/2020
Cathrine Grenaa Frahm
Ceased 16/04/2020
United Fintech Partners Limited
Ceased 12/12/2020
Christian Sundø Frahm
Ceased 12/12/2020
Charges3 outstanding
BNP PARIBAS
BNP PARIBAS
BNP PARIBAS
CompanyRankvs 925+ SIC 64209 peers70
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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 31/12/2022
Net Worth
£8.5M
Balance sheet strength
Cash
£1.4M
Cash in the bank
Net Current Assets
£2.3M
Working capital
Current Assets
£2.4M
Current Liabilities
£170k
Fixed Assets
£6.2M
Debtors
£1.0M
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2022 | 14.35 |
Derived from filed accounts. Not audited figures.