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Toloka Syndicate Ltd

15067013

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

B110 THE FUEL TANK, LONDON, SE8 3DX
Incorporated 13/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Hanna Bilyk

director · Since 13/08/2023

DIRECTOR

UKRAINIAN · UKRAINE · Age 41

Mrs Ulyana Shtybel

director · Since 13/08/2023

DIRECTOR

UKRAINIAN · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Igor A Shoifot

Significant control

American · United States · Age 59

B110 The Fuel Tank, 8-12 Creekside, London, SE8 3DX

Notified 13/08/2023

Mr Oleksandr Kolb

significant-influence-or-control-as-firm

Ukrainian · Ukraine · Age 46

B110 The Fuel Tank, 8-12 Creekside, London, SE8 3DX

Notified 07/11/2024

Mr Taras Kyrychenko

significant-influence-or-control-as-firm

Ukrainian · Ukraine · Age 51

B110 The Fuel Tank, 8-12 Creekside, London, SE8 3DX

Notified 07/11/2024

CompanyRankvs 30416+ SIC 74990 peers
20

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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30416Toloka Syndicate Ltd
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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.

Employees0/15 pts

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

Liquidity0/20 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 31/08/2024

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House