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Richmarkets Limited

13380376

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 06/05/2021

Previously known as

Imtrade Financial Limited · until 20/09/2022

Compliance

Last accounts

31/05/2022

dormant

Next accounts due

29/02/2024

Overdue

Confirmation statement

Last: 09/05/2023

Due 23/05/2024

Overdue

Industry

66110
Administration of financial markets

Officers

One Ibc Secretarial Limited

secretary · Since 06/05/2021

Also on 263 other boards

Ms Neidy Leoneli Gonzalez

director · Since 10/10/2022

BUSINESS PERSON

BELIZEAN · BELIZE · Age 38

Also on 1 other board

One Ibc Secretarial Limited

corporate secretary · Since 06/05/2021

Reg: 10644455

Also on 263 other boards

Neidy Leoneli Gonzalez

director · Since 10/10/2022

Belizean · Belize · Age 38

Former

Allex Deeraj Heredia

director · Resigned 10/10/2022

Persons with Significant Control

Mr Minh Luan Ngo

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust

Vietnamese · Vietnam · Age 41

27, Old Gloucester Street, London, WC1N 3AX

Notified 10/10/2022

Change History

status → active
2026-07-21

Active - Proposal to Strike off

type → ltd
2026-07-21

Private Limited Company

address line1 → 27 Old Gloucester Street
2026-07-21

27 OLD GLOUCESTER STREET

post town → London
2026-07-21

LONDON

CompanyRankvs 1289+ SIC 66110 peers
9

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAccounts and CS overdue · 0/15
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1289Richmarkets Limited
9
How is this score calculated?
Financial strength4/25 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.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 31/05/2022

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House