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Dunfermline Investments Limited

04556197

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FOFRAME HOUSE, LONDON, NW4 2EF
Incorporated 08/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr David Jay

secretary · Since 08/10/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 295 other boards

Mr David Jay

director · Since 08/10/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 295 other boards

Mr Irvine Sidney Jay

director · Since 08/10/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 70 other boards

Mr Philip Jay

director · Since 08/10/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 104 other boards

Persons with Significant Control

Mr David Jay

25–50% shares

British · England · Age 67

Foframe House, London, NW4 2EF

Notified 06/04/2016

Mr Irvine Sidney Jay

25–50% shares

British · England · Age 66

Foframe House, London, NW4 2EF

Notified 06/04/2016

Mr Philip Jay

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 70

Foframe House, London, NW4 2EF

Notified 28/05/2026

Former PSCs

Mr Philip Jay

Ceased 28/05/2026

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2018Registered 09/02/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2018Registered 22/01/2018
Charge
satisfied

SANTANDER UK PLC

Created 04/10/2013Registered 22/10/2013Satisfied 08/02/2018
Charge
satisfied

SANTANDER UK PLC

Created 15/10/2013Registered 21/10/2013Satisfied 08/02/2018
Charge
satisfied

SANTANDER UK PLC

Created 08/10/2013Registered 15/10/2013Satisfied 08/02/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/2002Registered 14/11/2002Satisfied 18/11/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/2002Registered 06/11/2002Satisfied 09/10/2013

CompanyRankvs 96463+ SIC 68100 peers
30

Financial strength38th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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96463Dunfermline Investments Limited
40
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House