Company Overview
Abell Money Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 17 April 2013, so this is a well established company. Abell Money Limited has been in business for 12 years and 11 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

128 Cannon Workshops, Cannon Drive, London, E14 4AS
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Companies House Data
Company NameABELL MONEY LIMITED
Company Number08493383
Registered Office Address128 Cannon Workshops
 Cannon Drive
 E14 4AS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/04/2013
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date15/05/2017
Returns Last Made Up Date17/04/2016
Previous Company NameChanged Date
WESTMINSTER ENTERPRISES LIMITED18 Apr 2024
EPITOME TRADING LIMITED23 May 2023
EPITOME POWER (UK) LTD07 Jul 2022
Directors & Members
Show Resigned
James Swallow - Director
(British, 70 years old, born March 1956)
Appointed 17 April 2013
 Active
Inga Zavadska - Director
(Latvian, 42 years old, born December 1984)
Appointed 01 January 2024
 Active
Secretaries
James Swallow - Secretary
Appointed 01 April 2024
 Active
Other Company Directorships
James Swallow
3D KORTEX LTD
ABCROFT SWALLOW LIMITED
ABELL GROUP LIMITED
ABELL MORLISS NOMINEES LIMITED
CANARY WHARF TRADING LTD
DESIGNED FURNITURE LIMITED
ENDED DESIGN LIMITED
ESL SYSTEMS LTD
GTX SOLUTIONS LIMITED
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MEDLOW LLP
MICRO OPTICS LIMITED
ML ADMIN LTD
MOBILE X MEDIA LIMITED
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SENATOR SHIPPING LTD
SOUTHMED TRADING LIMITED
SPOT ON SERVICES LIMITED
TWELFTH OF THE TWELFTH LIMITED
UGANDA DIASPORA AGENCY LIMITED
WABELL LONDON LTD
WAFT INTERNATIONAL LTD
WALTHAMSTOW EXPORT LTD
WOODLANDS PAYROLL CONSULTANTS LIMITED
ZED-TRANSPT LTD
ZERO TRADE LIMITED
ZOODENDEND LIMITED
ZYBELL SERVICES LTD
Inga Zavadska
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 30-Apr-2022 30-Apr-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,665 1,665 1,421
Creditors Due Within One Year 1,146 1,146 809
Working Cap 519 519 612
Total Assets Less Current Liabilities 519 519 612
Long-term Liabilities 0 0 0
Net Assets 519 519 612
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 519 519 612
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Apr-2022 30-Apr-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 69.1% 69.1% 80.9%
Cash Bank In Hand 30.9% 30.9% 19.1%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 68.8% 68.8% 56.9%
Net Current Assets Liabilities 31.2% 31.2% 43.1%
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 31.2% 31.2% 43.1%
Capital Employed - - -
Total Assets Less Current Liabilities 31.2% 31.2% 43.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Apr-2022 30-Apr-2021
Liquidity Ratio 1.5 1.5 1.8
Solvency Ratio 1.5 1.5 1.8
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-2023 30-Apr-2022 30-Apr-2021
Assets 1,665 1,665 1,421
Debt 1,146 1,146 809
Net Assets/Debt 519 519 612

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 has some deficiency. The balance sheet displays a very modest amount of net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. 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 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 has some deficiency. The balance sheet displays a very modest amount of net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. 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 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 has some deficiency. The balance sheet displays a very modest amount of net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. 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
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Document Filings
Resolutions
Certificate of change of name
Termination of appointment of Oladele Akinwumi Odusanya as a director on 1 January 2024
Confirmation statement made on 23 May 2025 with updates
Confirmation statement made on 22 May 2025 with no updates
Termination of appointment of Paul Mutawe as a director on 1 April 2024
Appointment of Mr. James Malcolm Swallow as a secretary on 1 April 2024
Appointment of Mr Paul Mutawe as a director on 1 April 2024
Amended total exemption full accounts made up to 30 April 2023
Appointment of Mr Oladele Akinwumi Odusanya as a director on 1 January 2024
Termination of appointment of Michael George Seville as a director on 1 January 2024
Memorandum and Articles of Association
Confirmation statement made on 22 May 2024 with no updates
Appointment of Mr Michael George Seville as a director on 1 January 2024
Appointment of Mrs Inga Zavadska as a director on 1 January 2024
Memorandum and Articles of Association
Resolutions
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Confirmation statement made on 1 October 2023 with updates
Notification of Abell Group Limited as a person with significant control on 1 September 2023
Cessation of James Malcolm Swallow as a person with significant control on 1 September 2023
Certificate of change of name
Memorandum and Articles of Association
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