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Diamond Whites Aligners Limited

08887573

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

KEMP HOUSE 160, LONDON, EC1V 2NX
Incorporated 11/02/2014

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 14/02/2025

Due 28/02/2026

Overdue

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Richard Jonathan Valadas Marques

director · Since 19/06/2020

DENTIST

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Former PSCs

Woodberry Secretarial Limited

Ceased 18/06/2020

Mr Benjamin Anthony Reed

Ceased 28/12/2023

Mr Richard Jonathan Valadas Marques

Ceased 28/12/2023

Charges1 outstanding

Charge
outstanding

SELLERSFUNDING INTERNATIONAL PORTFOLIO LTD

Created 31/05/2022Registered 10/06/2022

CompanyRankvs 1144+ SIC 32500 peers
23

Financial strength1th percentile among SIC peers · 0/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Liquidity2/20 pts

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

Longevity12/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/05/2024

Net Worth

-£2.2M

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

-£2.5M

Working capital

Current Assets

£624k

Current Liabilities

£3.1M

Fixed Assets

£329k

Debtors

£599k

14avg. employees

Tax at Year End

Corp tax-£27k

Balance Sheet

Intangible assets£4k
Assets less current liabilities-£2.1M
Signed by Dr Richard Valadas Marques 26/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.20+£0
20240.20-£1.5M
20230.65-£1.2M
20221.10-£368k
20212.18

Derived from filed accounts. Not audited figures.