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Transferly Services Limited

14554642

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)
  • Current liabilities exceed current assets (-10)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 22/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910
Retail sale via mail order houses or via Internet
62012
Business and domestic software development
63120
Web portals
73110
Advertising agencies

Officers

Mr Mohammed Benhamada

director · Since 22/12/2022

MARKETING MANAGER

ALGERIAN · ALGERIA · Age 25

Also on 1 other board

Persons with Significant Control

Mr Mohammed Benhamada

75–100% shares
75–100% votes
Appoint directors

Algerian · Algeria · Age 25

Tiptrans, Mb, Ste 86599, Unit 5 Atlas Road, Bootle, L20 4DY

Notified 22/12/2022

CompanyRankvs 15769+ SIC 47910 peers
64

Financial strength86th percentile among SIC peers · 22/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 230.97× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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15769Transferly Services Limited
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How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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

£17k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£18k

Current Liabilities

£76

0avg. employees

Balance Sheet

Assets less current liabilities£17k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024230.97+£243
2023908.11—

Derived from filed accounts. Not audited figures.