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Dve Investments Limited

06380504

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

6TH FLOOR, LONDON, EC2Y 5AU
Incorporated 25/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Kunaseelan Senathirajah

director · Since 26/09/2007

DIRECTOR

MALAYSIAN · MALAYSIA · Age 56

Mr Vijayavicknesh Vijayaratnam

director · Since 14/08/2020

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 64

Persons with Significant Control

Mr Vijayeswaran Vijayaratnam

50–75% shares
50–75% votes

Malaysian · Hong Kong · Age 65

Block 17, 1 Shouson Hill Road East, Wong Chuk Hang

Notified 25/09/2017

CompanyRankvs 14467+ SIC 74990 peers
44

Financial strength1th percentile among SIC peers · 0/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

-£533k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.0M

Debtors

£1.5M

2avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£90k
2024-£12k
2023+£49k
2022-£108k
20210.72

Derived from filed accounts. Not audited figures.