Raffles 2 Riches Limited
13004604
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 09/11/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 2 other boards
director · Since 09/11/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 16 other boards
Persons with Significant Control
Mr Simeon Malaki Moffat
British · England · Age 38
Millennium Court, First Avenue, Burton-On-Trent, DE14 2WH
Notified 09/11/2020
Mr Santus Demetrius Duncan
British · England · Age 38
Millennium Court, First Avenue, Burton-On-Trent, DE14 2WH
Notified 09/11/2020
CompanyRankvs 2263+ SIC 82301 peers40
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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 30/11/2024
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£2
Working capital
Current Assets
£2
Current Liabilities
—
Balance Sheet