Back to search

Trumid Financial Uk Limited

14145988

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 01/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Ms Cheryl Knopp

secretary · Since 01/06/2022

Mr Daniel Siracuse

director · Since 01/06/2022

CFO/COO

AMERICAN · UNITED STATES · Age 42

Also on 1 other board

Cheryl Knopp

director · Since 01/01/2023

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 55

CompanyRankvs 2028+ SIC 66190 peers
58

Financial strength85th percentile among SIC peers · 21/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
1Evans Hart Limited
90
2Titan Pensions & Investments Limited
90
3Skybound Financial Planning Limited
90
4Lumin Wealth Limited
90
5Pfm Associates Limited
90
6Paradigm Norton Financial Planning Limited
90
7Sgm - Foreign Exchange Limited
90
8Tyler Capital Limited
90
9Kroll Issuer Services Limited
90
10Macintosh James And Partners Limited
90
2028Trumid Financial Uk Limited
64
How is this score calculated?
Financial strength21/25 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.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£169k

Balance sheet strength

Cash

£152k

Cash in the bank

Net Current Assets

£168k

Working capital

Current Assets

£340k

Current Liabilities

£172k

Fixed Assets

£1k

Debtors

£188k

Admin Expenses

£1.4M

Operating Profit

-£1.4M

Profit After Tax

-£1.4M

3avg. employees

Balance Sheet

Assets less current liabilities£169k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.98-£2.8M
20233.03—

Derived from filed accounts. Not audited figures.