Delta Direct Investments Limited
06456499
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Aseem Paul
British · England · Age 53
299, Torbay Road, Harrow, HA2 9QD
Notified 17/12/2016
Charges2 outstanding
PARAGON BANK PLC
KENSINGTON MORTGAGE COMPANY LTD
THE MORTGAGE WORKS (UK)PLC
CompanyRankvs 48781+ SIC 68100 peers43
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£46k
Balance sheet strength
Cash
£21k
Cash in the bank
Net Current Assets
-£182k
Working capital
Current Assets
—
Current Liabilities
£203k
Tax at Year End(2021)
Director Loans(2021)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | — | +£827 |
| 2023 | — | +£4k |
| 2022 | — | +£7k |
| 2021 | 0.60 | +£7k |
| 2020 | 12.34 | +£3k |
| 2019 | — | +£6k |
Derived from filed accounts. Not audited figures.