Wallaby Ltd
13710483
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 28/10/2021
DOCTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
Persons with Significant Control
Mrs Kylie Anne Kukreja
British · United Kingdom · Age 48
7, Southdown Road, Harpenden, AL5 1PD
Notified 28/10/2021
Dr Neville Kukreja
British · United Kingdom · Age 53
7, Southdown Road, Harpenden, AL5 1PD
Notified 28/10/2021
Charges4 outstanding
FLEET MORTGAGES LIMITED
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LENDINVEST BTL LIMITED
CompanyRankvs 60384+ SIC 68100 peers41
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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 31/10/2024
Net Worth
£11k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£3k
Working capital
Current Assets
£3k
Current Liabilities
£733k
Fixed Assets
£719k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.00 | +£3k |
| 2023 | 0.00 | -£6k |
| 2022 | 0.01 | — |
Derived from filed accounts. Not audited figures.