Back to search

Easy E-Money Limited

15935987

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

LAVA HOUSE 1ST FLOOR 57-63, MANCHESTER, M4 4FS
Incorporated 04/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
64999
Other financial service activities

Officers

Mr Irfan Reza Malik

director · Since 04/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Miss Claire Lines

director · Since 01/01/2026

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mr Irfan Reza Malik

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

British · England · Age 38

Lava House 1st Floor 57-63, Cheetham Hill Road, Manchester, M4 4FS

Notified 04/09/2024

Miss Claire Lines

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 53

Lava House 1st Floor 57-63, Cheetham Hill Road, Manchester, M4 4FS

Notified 01/01/2026

CompanyRankvs 24559+ SIC 62012 peers
53

Financial strength92th percentile among SIC peers · 23/25
Employees85th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 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.

Longevity2/15 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 30/09/2025

Net Worth

£271k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£9k

Current Liabilities

Fixed Assets

£262k

3avg. employees

Balance Sheet

Assets less current liabilities£271k
Signed by 25/11/2025Prepared with Acorah Software Products - Accounts Production