Company Overview
Expat Financial Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 28 February 2001, so this is a well established company. Expat Financial Limited has been in business for 25 years and 1 month. The accounts status is total exemption full and the accounts are next due on Friday 19 December 2025.
Registered Address

25F Copperfield Street, London, SE1 0EN
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Companies House Data
Company NameEXPAT FINANCIAL LIMITED
Company Number04169426
Registered Office Address25f Copperfield Street
 SE1 0EN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/02/2001
Accounting Reference Date Day19
Accounting Reference Date Month3
Accounts Next Due Date17/03/2026
Accounts Last Made Up Date26/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date28/03/2017
Returns Last Made Up Date28/02/2016
Directors & Members
Show Resigned
Mark Faulkner - Director
(British, 59 years old, born July 1967)
Appointed 04 October 2016
 Active
Secretaries
Show Resigned
Mark Faulkner - Secretary
Appointed 04 October 2016
 Active
Other Company Directorships
Mark Faulkner
CLATFIELDING LIMITED
COMPOUND PHOTONICS UK LIMITED
CREATE PARTNERS LIMITED
HIBRIDGE CAPITAL UK LTD
OCTOPUS TITAN VCT PLC
PANMUIR (LONDON) LIMITED
ROUNDHOUSE FINANCIAL SERVICES LLP
Balance Sheet Unlock full report
Accounts Date 26-Mar-2024 30-Mar-2022 30-Mar-2021
Balance Sheet
Fixed Assets 0 0 2,000
Current Assets 113,669 113,669 349,590
Creditors Due Within One Year 83,442 83,442 312,391
Working Cap 30,227 30,227 37,199
Total Assets Less Current Liabilities 30,227 30,227 39,199
Long-term Liabilities 29,000 29,000 38,125
Net Assets 1,227 1,227 1,074
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,227 1,227 1,074
Common Size Financial Analysis Unlock full report
Accounts Date 26-Mar-2024 30-Mar-2022 30-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.6%
Stocks Inventory - - -
Debtors - - 2.8%
Cash Bank In Hand 37.1% 37.1% 0.9%
Current Assets 100.0% 100.0% 99.4%
Creditors Due Within One Year 73.4% 73.4% 88.9%
Net Current Assets Liabilities 26.6% 26.6% 10.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 1.1% 1.1% 0.3%
Capital Employed - - -
Total Assets Less Current Liabilities 26.6% 26.6% 11.1%
Financial Ratio Analysis Unlock full report
Accounts Date 26-Mar-2024 30-Mar-2022 30-Mar-2021
Liquidity Ratio 1.4 1.4 1.1
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 26-Mar-2024 30-Mar-2022 30-Mar-2021
Assets 113,669 113,669 351,590
Debt 112,442 112,442 350,516
Net Assets/Debt 1,227 1,227 1,074

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SE1 0EN
No other companies found in the same location
Document Filings
Confirmation statement made on 11 March 2026 with no updates
Previous accounting period shortened from 18 March 2025 to 17 March 2025
Previous accounting period shortened from 19 March 2025 to 18 March 2025
Confirmation statement made on 11 March 2025 with no updates
Previous accounting period shortened from 20 March 2024 to 19 March 2024
Previous accounting period shortened from 21 March 2024 to 20 March 2024
Confirmation statement made on 11 March 2024 with no updates
Previous accounting period shortened from 22 March 2023 to 21 March 2023
Previous accounting period shortened from 23 March 2023 to 22 March 2023
Previous accounting period shortened from 24 March 2022 to 23 March 2022
Confirmation statement made on 28 February 2023 with no updates
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Previous accounting period shortened from 25 March 2021 to 24 March 2021
Confirmation statement made on 28 February 2022 with no updates
Previous accounting period shortened from 26 March 2021 to 25 March 2021
Confirmation statement made on 28 February 2021 with no updates
Previous accounting period shortened from 27 March 2019 to 26 March 2019
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