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Twinpay Group Limited

14291537

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

C/O GXY ACCOUNTANCY LTD UNIT 15B DRANSFIELD HOUSE, SHEFFIELD, S36 2AB
Incorporated 12/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Ashley Nigel Kelley

director · Since 12/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Lucian-Iulian Ghimfus

director · Since 30/08/2024

DIRECTOR

ROMANIAN · ROMANIA · Age 31

Mr Marcel Ioan Sas

director · Since 30/08/2024

DIRECTOR

ROMANIAN · ENGLAND · Age 37

Also on 1 other board

Mr Louis James Kelley

director · Since 31/03/2026

BRITISH · ENGLAND · Age 30

Mr Jeremy Nicholas Martin

director · Since 31/03/2026

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Ms Trudi Louise Colman

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 54

C/O Gxy Accountancy Ltd, Unit 15b Dransfield House, Sheffield, S36 2AB

Notified 30/08/2024

Ms Justine Elizabeth Twigge

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 57

C/O Gxy Accountancy Ltd, Unit 15b Dransfield House, Sheffield, S36 2AB

Notified 30/08/2024

Former PSCs

Mr Ashley Nigel Kelley

Ceased 30/08/2024

CompanyRankvs 158705+ SIC 82990 peers
28

Financial strength5th percentile among SIC peers · 1/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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158705Twinpay Group Limited
27
How is this score calculated?
Financial strength1/25 pts

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

Employees6/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

-£40k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£301

Working capital

Current Assets

£301

Current Liabilities

£41k

1avg. employees

Balance Sheet

Assets less current liabilities£301
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£5k
20240.01—

Derived from filed accounts. Not audited figures.