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Dhillon Finance And Consulting Ltd

08591303

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

ALEXANDER GATE BUSINESS CENTRE 2 ALEXANDER GATE, CARDIFF, CF24 2SA
Incorporated 01/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Simon Satnam Dhillon

director · Since 01/07/2013

CONTRACTOR

BRITISH · WALES · Age 43

Persons with Significant Control

Mr Simon Satnam Dhillon

75–100% shares

British · Wales · Age 43

144, Broadway, Cardiff, CF24 1NL

Notified 06/04/2016

CompanyRankvs 126686+ SIC 70229 peers
42

Financial strength30th percentile among SIC peers · 8/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees6/15 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.

Longevity13/15 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 31/07/2024

Net Worth

£56

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

Current Liabilities

£952

Fixed Assets

£3k

1avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2021-£3k
20191.07
20181.70

Derived from filed accounts. Not audited figures.