Company Overview
Indos Financial Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 16 October 2012, so this is a well established company. Indos Financial Limited has been in business for 13 years and 5 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

The Scalpel 18Th Floor, 52 Lime Street, London, EC3M 7AF
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Companies House Data
Company NameINDOS FINANCIAL LIMITED
Company Number08255973
Registered Office AddressThe Scalpel 18th Floor
 52 Lime Street
 EC3M 7AF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/10/2012
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date13/11/2016
Returns Last Made Up Date16/10/2015
Directors & Members
Show Resigned
Alan Davies - Director
(British, 65 years old, born August 1961)
Appointed 30 November 2020
 Active
Abigail Holland - Director
(British, 54 years old, born June 1972)
Appointed 23 January 2023
 Active
Desmond Quigley - Director
(Irish, 79 years old, born September 1947)
Appointed 05 June 2013
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Alan Davies
COIF NOMINEES LIMITED
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
SS&C DEPOSITARY SERVICES LIMITED
THE UK DEPOSITARY ASSOCIATION LIMITED
ZENITH MULTI ACADEMY TRUST
Abigail Holland
MSG & PARTNERS LIMITED
Desmond Quigley
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 31,091 31,091 66,026
Current Assets 2,591,263 2,591,263 2,182,872
Creditors Due Within One Year 734,583 734,583 762,134
Working Cap 1,856,680 1,856,680 1,420,738
Total Assets Less Current Liabilities 1,887,771 1,887,771 1,486,764
Long-term Liabilities 1,865,040 1,865,040 1,499,034
Net Assets 22,731 22,731 -12,270
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 22,731 22,731 -12,270
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 1.2% 1.2% 2.9%
Stocks Inventory - - -
Debtors 58.9% 58.9% 39.4%
Cash Bank In Hand 39.9% 39.9% 57.7%
Current Assets 98.8% 98.8% 97.1%
Creditors Due Within One Year 28.0% 28.0% 33.9%
Net Current Assets Liabilities 70.8% 70.8% 63.2%
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 0.9% 0.9% -0.5%
Capital Employed - - -
Total Assets Less Current Liabilities 72.0% 72.0% 66.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 3.5 3.5 2.9
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 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 2,622,354 2,622,354 2,248,898
Debt 2,599,623 2,599,623 2,261,168
Net Assets/Debt 22,731 22,731 -12,270

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 company balance sheet displays a comfortable surplus of working capital. We would normally view 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.

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 company balance sheet displays a comfortable surplus of working capital. We would normally view 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 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 company balance sheet displays a comfortable surplus of working capital. We would normally view 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.

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 EC3M 7AF
No other companies found in the same location
Document Filings
Confirmation statement made on 16 October 2025 with no updates
Notification of Jtc Plc as a person with significant control on 1 June 2021
Withdrawal of a person with significant control statement on 16 October 2025
Termination of appointment of William David Prew as a director on 31 December 2024
Confirmation statement made on 16 October 2024 with no updates
Director's details changed for Mr William David Prew on 7 October 2024
Confirmation statement made on 16 October 2023 with no updates
Appointment of Ms Abigail Sarah Holland as a director on 23 January 2023
Termination of appointment of Jonathan Alan Jennings as a director on 27 October 2022
Confirmation statement made on 16 October 2022 with no updates
Confirmation statement made on 16 October 2021 with updates
Registered office address changed from 54 Fenchurch Street London EC3M 3JY England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 30 June 2021
Notification of a person with significant control statement
Cessation of William David Prew as a person with significant control on 1 June 2021
Appointment of Mr Jonathan Alan Jennings as a director on 1 June 2021
Statement of capital following an allotment of shares on 1 June 2021
Appointment of Mr Alan Evan Davies as a director on 30 November 2020
Confirmation statement made on 16 October 2020 with no updates
Confirmation statement made on 16 October 2019 with no updates
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