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Okx Uk Fintech Company Limited

14670378

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

1 CORNHILL, LONDON, EC3V 3ND
Incorporated 17/02/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Abdul Qadir Shabbir Qureshi

director · Since 06/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Charles Timothy Howard Beach

director · Since 16/02/2024

FINANCIAL SERVICES, HEAD OF RISK

BRITISH · UNITED KINGDOM · Age 57

Mr Benjamin Charles Challice

director · Since 15/07/2024

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Yuri Mushkin

director · Since 17/03/2025

COMPANY DIRECTOR

AMERICAN · SINGAPORE · Age 48

Persons with Significant Control

Mingxing Xu

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

Maltese · Singapore · Age 41

1, Cornhill, London, EC3V 3ND

Notified 17/02/2023

CompanyRankvs 15864+ SIC 62090 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.8× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

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.

Longevity3/15 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

and cash flow forecasts to March 2028, and are satisfied that adequate support will continue to be available. Accordingly, the directors consider that no material uncertainty exists in relation to going concern and thus conclude that the use of the going concern basis of accounting is appropriate. 1.3 Tangible fixed assets Tangible fixed assets are initially measured at cost and subsequently me

Key FinancialsYear ending 31/03/2025

Net Worth

£7.5M

Balance sheet strength

Cash

£4.0M

Cash in the bank

Net Current Assets

£3.5M

Working capital

Current Assets

£4.3M

Current Liabilities

£739k

Fixed Assets

£16k

Debtors

£279k

0avg. employees

Balance Sheet

Assets less current liabilities£3.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255.80+£0
20255.80+£0
202462.09—

Derived from filed accounts. Not audited figures.