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Aleph Finance Ltd

14899271

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
Incorporated 29/05/2023

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Atanas Djumaliev

director · Since 23/04/2026

BULGARIAN · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Aleph Commodities Ltd

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

1, Knightsbridge Green, London, SW1X 7QA

Reg: 11567943 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/05/2023

CompanyRankvs 19058+ SIC 64999 peers
33

Financial strength44th percentile among SIC peers · 11/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 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.

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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£3k

Current Liabilities

£1.7M

Debtors

£2k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£1k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.00
20241.42

Derived from filed accounts. Not audited figures.