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Refine Financial Technologies Ltd

14532838

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)
  • Negative net worth (-10)

Details

UNIT 501, LONDON, N1 3FY
Incorporated 09/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities
64205
Activities of financial services holding companies
64999
Other financial service activities
70221
Financial management

Officers

Mr Samed Tarkan Anlar

director · Since 09/12/2022

DIRECTOR

TURKISH · TURKEY · Age 42

Persons with Significant Control

Mr Samed Tarkan Anlar

25–50% shares
25–50% votes
Appoint directors

Turkish · Turkey · Age 42

Unit 501, Leroy House, 434-436 Essex Road, London, N1 3FY

Notified 09/12/2022

Former PSCs

Mr Tarik Dincer Aydin

Ceased 29/03/2023

CompanyRankvs 63897+ SIC 62090 peers
25

Financial strength7th percentile among SIC peers · 2/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio -2.58× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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63897Refine Financial Technologies Ltd
22
How is this score calculated?
Financial strength2/25 pts

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

Employees2/15 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 31/12/2024

Net Worth

-£30k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£145k

Working capital

Current Assets

£105k

Current Liabilities

-£41k

Fixed Assets

£44k

0avg. employees

Balance Sheet

Assets less current liabilities£145k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20242.58-£83k
20230.79—

Derived from filed accounts. Not audited figures.