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Dilniy Limited

09767572

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

2ND FLOOR, ENFIELD, EN2 0PW
Incorporated 08/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Punit Amritlal Shah

director · Since 04/11/2015

DENTAL SURGEON

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mrs Priya Shah

director · Since 06/07/2017

DENTIST

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Persons with Significant Control

Mrs Priya Shah

25–50% shares

British · United Kingdom · Age 47

23, Farm Road, Edgware, HA8 9LS

Notified 06/04/2016

Mr Punit Amritlal Shah

25–50% shares

British · United Kingdom · Age 51

23, Farm Road, Edgware, HA8 9LS

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

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Created 04/09/2019Registered 04/09/2019
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satisfied

PARAGON BANK PLC

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Charge
outstanding

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Charge
outstanding

BELMONT GREEN FINANCE LTD TRADING AS VIDA HOMELOANS

Created 31/08/2017Registered 05/09/2017

CompanyRankvs 73020+ SIC 68209 peers
49

Financial strength76th percentile among SIC peers · 19/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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73020Dilniy Limited
58
How is this score calculated?
Financial strength19/25 pts

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

Employees12/15 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.

Longevity11/15 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 30/09/2025

Net Worth

£79k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

£76k

Current Liabilities

£2.2M

Fixed Assets

£2.8M

2avg. employees+2

Balance Sheet

Assets less current liabilities£698k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£3k
20240.63+£47k
20230.39—

Derived from filed accounts. Not audited figures.