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Trufin Labs Limited

14186889

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

2ND FLOOR, CRAWFORD CORNER, LONDON, W1U 6QQ
Incorporated 21/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Jeremy Houati Chalom Bokobza

director · Since 09/10/2023

CTO

FRENCH · ENGLAND · Age 46

Also on 4 other boards

Matthew Thomas Molloy

director · Since 09/10/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED ARAB EMIRATES · Age 32

Houati Mr Jeremy

director · Since 09/10/2023

CTO

FRENCH · ENGLAND · Age 46

Persons with Significant Control

Mr Alan Eldad Howard

25–50% shares

British · Switzerland · Age 62

2nd Floor, Crawford Corner, 91-93 Baker Street, London, W1U 6QQ

Notified 23/04/2024

Former PSCs

Mr Jacob George

Ceased 23/04/2024

CompanyRankvs 86903+ SIC 62020 peers
30

Financial strength0th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.59× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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86903Trufin Labs Limited
36
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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

Entities. This does not affect the recognition or measurement of amounts reported in the financial statements; it only results in reduced disclosures in line with the requirements of Section 1A 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/12/2024

Net Worth

-£494k

Balance sheet strength

Cash

£188k

Cash in the bank

Net Current Assets

-£878k

Working capital

Current Assets

£1.3M

Current Liabilities

£2.1M

Fixed Assets

£384k

Debtors

£1.1M

8avg. employees-1

Tax at Year End(2023)

Corp tax£21k

Balance Sheet

Intangible assets£377k
Assets less current liabilities-£494k
Signed by Mr Matthew Thomas Molloy 17/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.59+£20k
20230.51-£605k
20221.07—

Derived from filed accounts. Not audited figures.