Btc Capital Markets Ltd
13909714
Some Concerns
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Ho Tak Hai
Chinese · China · Age 38
Amlbenson,, The Long Lodge, 265-269 Kingston Road, London, SW19 3NW
Notified 11/02/2022
Mr Dian Sun
Chinese · England · Age 37
Amlbenson,, The Long Lodge, 265-269 Kingston Road, London, SW19 3NW
Notified 29/06/2022
Former PSCs
Mrs Marina Li Chow
Ceased 23/04/2023
CompanyRankvs 19381+ SIC 73110 peers42
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 28/02/2025
Net Worth
-£5k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£13k
Current Liabilities
£16k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.76 | +£0 |
| 2025 | 0.76 | +£20k |
Derived from filed accounts. Not audited figures.