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Kaldi Financial Technology Limited

13757407

active
Private Limited Company
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

ONE LYRIC SQUARE, LONDON, W6 0NB
Incorporated 22/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Justin Keith White

director · Since 22/11/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 45

Mr Toby William Broke-Smith

director · Since 02/07/2024

CHAIR PERSON

BRITISH · MONACO · Age 60

Mr Mark Davies

director · Since 14/06/2026

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Mr Justin Keith White

25–50% shares
25–50% votes
Appoint directors

American · United States · Age 45

3370, Desert Inn Drive, Montgomery, 77356

Notified 22/11/2021

Mr Mark Eagleson Burges Watson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

One Lyric Square, Lyric Square, London, W6 0NB

Notified 22/11/2021

CompanyRankvs 744+ SIC 66190 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 29.04× · 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 strength24/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£825k

Cash in the bank

Net Current Assets

£920k

Working capital

Current Assets

£953k

Current Liabilities

£33k

Fixed Assets

£815k

Debtors

£127k

5avg. employees+2

Balance Sheet

Intangible assets£805k
Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202429.04+£854k
202319.82-£122k
202270.40

Derived from filed accounts. Not audited figures.