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Ctrl Wallet Ltd

12786780

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 02/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities
64303
Activities of venture and development capital companies

Officers

Mr Emile Pierre Jean Dubie

director · Since 02/08/2020

CO-FOUNDER

FRENCH · ENGLAND · Age 36

Mr David Phan

director · Since 02/08/2020

CO-FOUNDER

FRENCH · UKRAINE · Age 33

Persons with Significant Control

Mr David Phan

25–50% shares
25–50% votes
Appoint directors

French · Ukraine · Age 33

71-75, Shelton Street, London, WC2H 9JQ

Notified 02/08/2020

Mr Emile Pierre Jean Dubie

25–50% shares
25–50% votes
Appoint directors

French · England · Age 36

67, Whitehall Park, London, N19 3TW

Notified 02/08/2020

CompanyRankvs 42550+ SIC 62012 peers
35

Financial strength0th percentile among SIC peers · 0/25
Employees91th percentile among SIC peers · 14/15
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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42550Ctrl Wallet Ltd
34
How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 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 31/08/2024

Net Worth

-£3.2M

Balance sheet strength

Cash

£146k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£8.2M

Fixed Assets

£19k

Debtors

£4.4M

5avg. employees+1

Balance Sheet

Intangible assets£385k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£326k
20220.21—
20210.33—

Derived from filed accounts. Not audited figures.