Company Overview
Moneybaba Limited is a Dissolved Private Limited Company.
Registered Address

58 Leman Street, London, E1 8EU
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Companies House Data
Company NameMONEYBABA LIMITED
Company Number07335769
Registered Office Address58 Leman Street
 E1 8EU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date04/08/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date01/09/2016
Returns Last Made Up Date04/08/2015
Previous Company NameChanged Date
JOIN UNIVERSE LIMITED18 Jul 2019
Directors & Members
Show Resigned
Paul Ballantyne - Director
(British, 62 years old, born March 1964)
Appointed 14 July 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Paul Ballantyne
GENESIS INVESTMENT MANAGEMENT, LLP
LUTON TOWN FOOTBALL CLUB 2020 LTD
TUTASA LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets 2,797,530 2,896,229 2,912,897
Current Assets 1,985,528 2,074,570 1,237,713
Creditors Due Within One Year 392,873 118,014 171,786
Working Cap 1,592,655 1,956,556 1,065,927
Total Assets Less Current Liabilities 4,390,185 4,852,785 3,978,824
Long-term Liabilities 3,263,250 2,791,253 1,178,291
Net Assets 1,126,935 2,061,532 2,800,533
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,126,935 2,061,532 2,800,533
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets 58.5% 58.3% 70.2%
Stocks Inventory - - -
Debtors 39.1% 37.4% 29.4%
Cash Bank In Hand 2.4% 4.3% 0.5%
Current Assets 41.5% 41.7% 29.8%
Creditors Due Within One Year 8.2% 2.4% 4.1%
Net Current Assets Liabilities 33.3% 39.4% 25.7%
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 23.6% 41.5% 67.5%
Capital Employed - - -
Total Assets Less Current Liabilities 91.8% 97.6% 95.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Liquidity Ratio 5.1 17.6 7.2
Solvency Ratio 1.3 1.7 3.1
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 31-Dec-2020 31-Dec-2019 31-Dec-2018
Assets 4,783,058 4,970,799 4,150,610
Debt 3,656,123 2,909,267 1,350,077
Net Assets/Debt 1,126,935 2,061,532 2,800,533
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
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a creditors' voluntary winding up
Liquidators' statement of receipts and payments to 22 March 2024
Removal of liquidator by court order
Appointment of a voluntary liquidator
Liquidators' statement of receipts and payments to 22 March 2023
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023
Statement of affairs
Registered office address changed from 27 Hill Street London W1J 5LP England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 April 2022
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 20 June 2021 with no updates
Termination of appointment of Frederick Lawrence Chima as a director on 22 February 2021
Termination of appointment of Amit Navinchandra Haria as a director on 12 October 2020
Termination of appointment of Marcelo Nicolas Barreneche Pascale as a director on 14 September 2020
Confirmation statement made on 20 June 2020 with updates
Appointment of Mr Amit Navinchandra Haria as a director on 17 April 2020
Second filing of a statement of capital following an allotment of shares on 2 September 2019
Second filing of a statement of capital following an allotment of shares on 27 August 2019
Second filing of a statement of capital following an allotment of shares on 21 August 2019
Second filing of a statement of capital following an allotment of shares on 15 August 2019
Statement of capital following an allotment of shares on 23 December 2019
Resolutions
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