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Icb Transfer Ltd

13635122

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

390-392 HIGH ROAD, ILFORD, IG1 1BF
Incorporated 21/09/2021

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/03/2025

Due 19/03/2026

Overdue

Industry

64999
Other financial service activities

Officers

Mr Jevgenijs Jemeljanovs

director · Since 05/02/2024

DIRECTOR

LATVIAN · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Mr Jevgenijs Jemeljanovs

25–50% shares
25–50% votes

Latvian · England · Age 42

390-392, High Road, Ilford, IG1 1BF

Notified 01/03/2024

Ms Nataliia Ryzhuk

25–50% shares
25–50% votes

Ukrainian · England · Age 32

390-392, High Road, Ilford, IG1 1BF

Notified 01/03/2024

Former PSCs

Ms Victoria Oleniychuk

Ceased 01/03/2024

Ms Diana Darmograja

Ceased 15/06/2022

Ms Diana Darmograja

Ceased 01/03/2024

CompanyRankvs 3976+ SIC 64999 peers
74

Financial strength88th percentile among SIC peers · 22/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 10.41× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 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 30/09/2024

Net Worth

£354k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£5k

Current Liabilities

£440

Fixed Assets

£2k

3avg. employees

Balance Sheet

Assets less current liabilities£354k
Signed by 1.10.23Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
202410.41+£2k
2023640.47+£2k
202213466.77

Derived from filed accounts. Not audited figures.