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Broad Money Payment & Digital Services Limited

12656257

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Office 204 Suite 2, Queensgate Centre, First Floor, Orsett Road, Grays, RM17 5DF
Incorporated 09/06/2020

Previously known as

Broad Money Transfer Limited · until 21/03/2025

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Suraju Olansile Razzaq

director · Since 09/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Suraju Olansile Razzaq

director · Since 09/06/2020

British · England · Age 44

Persons with Significant Control

Mr Suraju Olansile Razzaq

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

British · England · Age 44

Office 204, Suite 2, Queensgate Centre, First Floor, Grays, RM17 5DF

Notified 09/06/2020

Change History

officer appointed → RAZZAQ, Suraju Olansile
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Office 204 Suite 2, Queensgate Centre, First Floor
2026-07-28

OFFICE 204 SUITE 2, QUEENSGATE CENTRE, FIRST FLOOR

post town → Grays
2026-07-28

GRAYS

CompanyRankvs 14732+ SIC 64999 peers
43

Financial strength54th percentile among SIC peers · 14/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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14732Broad Money Payment & Digital Services Limited
43
How is this score calculated?
Financial strength14/25 pts

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

Employees6/15 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 30/06/2025

Net Worth

£6k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£21k

Working capital

Current Assets

£1k

Current Liabilities

£23k

Fixed Assets

£28k

1avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06+£3k
20240.30+£2k
20230.03—

Derived from filed accounts. Not audited figures.