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Ebi Transfers Ltd

14334567

active
Private Limited Company
england wales
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)
  • Negative net worth (-10)

Details

24 FURZE WAY, MILTON KEYNES, MK12 5AR
Incorporated 04/09/2022

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

Overdue

Industry

49390
Other passenger land transport

Officers

Mr Abdalmajeed Bin Abdullah

director · Since 01/09/2024

DIRECTOR

SAUDI ARABIAN · ENGLAND · Age 43

Persons with Significant Control

Mr Abdalmajeed Bin Abdallah

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm

Saudi Arabian · England · Age 43

61, Wilkinson Road, Stockport, SK4 1SU

Notified 01/09/2024

Former PSCs

Mr Ibrahim Bashir

Ceased 01/09/2024

Mr Ibrahim Bashir

Ceased 14/05/2025

CompanyRankvs 4679+ SIC 49390 peers
37

Financial strength16th percentile among SIC peers · 4/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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4679Ebi Transfers Ltd
36
How is this score calculated?
Financial strength4/25 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.

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 30/09/2024

Net Worth

-£1k

Balance sheet strength

Cash

£59

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

£609

Current Liabilities

£4k

Fixed Assets

£2k

Debtors

£550

3avg. employees+1
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20240.17
20230.57

Derived from filed accounts. Not audited figures.