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Tw Fintech Ltd

15184628

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

102 WEMBLEY PARK DRIVE, WEMBLEY, HA9 8HP
Incorporated 03/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Vaishali Minesh Mehta

director · Since 03/10/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Ms Hima Shah

director · Since 03/10/2023

ADMINISTRATOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Paymentz Fintech Private Limited

75–100% shares

69,Aditya Ind. Est.Ate, 3 Flr, Mindspace Chincholibander, Malad, Mumbai, 400064

Reg: U74999mh2017ptc29041 · India · Ltd Company By Shares

Notified 03/10/2023

CompanyRankvs 27633+ SIC 64209 peers
47

Financial strength81th percentile among SIC peers · 20/25
Employees59th percentile among SIC peers · 9/15
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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How is this score calculated?
Financial strength20/25 pts

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

Employees9/15 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 31/10/2024

Net Worth

£481k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£18k

Working capital

Current Assets

—

Current Liabilities

£31k

1avg. employees

Balance Sheet

Assets less current liabilities£447k
Prepared with IRIS Accounts Production