Company Overview
Ccy Provider Limited is a Dissolved Private Limited Company.
Registered Address

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
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Companies House Data
Company NameCCY PROVIDER LIMITED
Company NumberSC608538
Registered Office AddressSuite 2, Ground Floor Orchard Brae House
 30 Queensferry Road
 EH4 2HS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date19/09/2018
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date17/10/2019
Previous Company NameChanged Date
PAYSEND CCY LIMITED22 Mar 2023
Directors & Members
Show Resigned
Daria Kroos - Director
(German, 40 years old, born August 1986)
Appointed 05 October 2018
 Active
Ronald Millar - Director
(British, 66 years old, born September 1960)
Appointed 19 September 2018
 Active
Mbm Secretarial Services Limited - Secretary
Appointed 01 August 2022
 Active
Secretaries
Mbm Secretarial Services Limited - Secretary
Appointed 01 August 2022
 Active
Other Company Directorships
Daria Kroos
No companies found
Ronald Millar
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NO. 5 BRINDLEYPLACE LIMITED
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Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets - -99 -1
Current Assets - 200 200
Creditors Due Within One Year 1,100 100 100
Working Cap - 100 100
Total Assets Less Current Liabilities 1 1 99
Long-term Liabilities 1,098 98 0
Net Assets 1,099 99 99
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,099 99 99
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets - -98.0% -0.5%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - 198.0% 100.5%
Creditors Due Within One Year 99.9% 99.0% 50.3%
Net Current Assets Liabilities - 99.0% 50.3%
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 99.8% 98.0% 49.7%
Capital Employed - - -
Total Assets Less Current Liabilities 0.1% 1.0% 49.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Liquidity Ratio -1.0 2.0 2.0
Solvency Ratio 550.5 50.5 2.0
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-2022 31-Dec-2021 31-Dec-2020
Assets 1,101 101 199
Debt 2 2 100
Net Assets/Debt 1,099 99 99
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 via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Withdraw the company strike off application
Confirmation statement made on 18 September 2023 with updates
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Certificate of change of name
Confirmation statement made on 18 September 2022 with no updates
Notification of Elvira Abdulkerimova as a person with significant control on 16 December 2019
Cessation of Digital Space Ventures S.C.Sp as a person with significant control on 16 December 2019
Appointment of Mbm Secretarial Services Limited as a secretary on 1 August 2022
Registered office address changed from C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 20 June 2022
Director's details changed for Mrs Daria Kroos on 2 March 2022
Confirmation statement made on 18 September 2021 with updates
Registered office address changed from Cluny Court John Smith Business Park Chapelton Drive Kirkcaldy KY2 6QJ United Kingdom to C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA on 5 May 2021
Confirmation statement made on 18 September 2020 with no updates
Confirmation statement made on 18 September 2019 with no updates
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