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Volcano Fintech Ltd

15132206

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)

Details

DEVONSHIRE HOUSE AX/VF, LONDON, HA7 1JS
Incorporated 12/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Raffaello Martini

director · Since 12/09/2023

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 60

Also on 10 other boards

Persons with Significant Control

Mr Raffaello Martini

75–100% shares

Italian · United Kingdom · Age 60

Office Ax/Vf, Devonshire House - 582 Honeypot Lane, London, HA7 1JS

Notified 12/09/2023

CompanyRankvs 27608+ SIC 64209 peers
47

Financial strength71th percentile among SIC peers · 18/25
Employees75th percentile among SIC peers · 11/15
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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27608Volcano Fintech Ltd
46
How is this score calculated?
Financial strength18/25 pts

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

Employees11/15 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 30/09/2024

Net Worth

£100k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£100k

2avg. employees

Balance Sheet

Assets less current liabilities£100k
Prepared with Companies House