Nexo Clearing And Custody Ltd
12759904
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Loss before tax (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 22/07/2020
COMPANY DIRECTOR
BULGARIAN · UNITED ARAB EMIRATES · Age 40
Persons with Significant Control
Mr Kosta Kantchev
Bulgarian · United Arab Emirates · Age 40
71, Fort Street, Grand Caymand, 1-1111
Notified 22/07/2020
CompanyRankvs 21040+ SIC 64999 peers29
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2022
Turnover
£0
Annual revenue
Net Worth
-£13k
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
-£6k
Bottom line earnings
Net Current Assets
-£14k
Working capital
Current Assets
—
Current Liabilities
£14k
Debtors
£0
Cost of Sales
£0
Gross Profit
£0
Admin Expenses
£6k
Operating Profit
-£6k
Profit After Tax
-£6k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | — | -£6k |
| 2021 | 0.00 | — |
Derived from filed accounts. Not audited figures.