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Moldovan Diaspora Business Alliance Ltd

15187374

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

9 ALRESFORD ROAD, MANCHESTER, M6 7RF
Incorporated 04/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82301
82301
85520
Cultural education
94990
Activities of other membership organisations

Officers

Miss Dina Railean

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Miss Dina Railean

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

British · United Kingdom · Age 52

9 Alresford Road, Salford, Manchester, M6 7RF

Notified 04/10/2023

CompanyRankvs 1868+ SIC 82301 peers
46

Financial strength37th percentile among SIC peers · 9/25
Employees47th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.16× · 12/20
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 strength9/25 pts

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

Employees7/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£20

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£2k

Current Liabilities

£2k

1avg. employees

Balance Sheet

Total assets£2k

EstimatesDerived

YearCurrent Ratio
20241.16

Derived from filed accounts. Not audited figures.