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Advanced Intelligent Pay Ltd

13122579

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

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

Details

THAMES HOUSE, ROTHERHAM, S60 1LU
Incorporated 08/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mrs Shabnum Rashid

director · Since 07/01/2024

DIRECTOR

NORWEGIAN · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Mrs Shabnum Rashid

75–100% shares

Norwegian · England · Age 54

Thames House, Thames Street, Rotherham, S60 1LU

Notified 17/05/2023

Former PSCs

Mr Darren Symes

Ceased 16/05/2023

Mr Pankaj Vekria

Ceased 17/05/2023

CompanyRankvs 105490+ SIC 96090 peers
26

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
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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How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 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 31/01/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House