Merchant Money Spv D Ltd
13452099
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 11/06/2021
DIRECTOR
SOUTH AFRICAN · ENGLAND · Age 42
Also on 6 other boards
Persons with Significant Control
Merchant Money Ltd
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE
Reg: 04504897 · England · Limited Company
Notified 11/06/2021
Charges3 outstanding
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
CompanyRankvs 429+ SIC 64303 peers55
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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.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2022
Net Worth
£62k
Balance sheet strength
Cash
£8
Cash in the bank
Net Current Assets
£3.1M
Working capital
Current Assets
£4.0M
Current Liabilities
£896k
Debtors
£4.0M
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2022 | 4.41 |
Derived from filed accounts. Not audited figures.