Dhila Investments Pty Limited
09822631
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 13/10/2015
INVESTMENT ANALYST
BRITISH · ENGLAND · Age 44
Also on 1 other board
Persons with Significant Control
Mr Hinesh Dhiroo Kalian
British · England · Age 44
First Floor, 2 South House, Bond Avenue, Milton Keynes, MK1 1SW
Notified 06/04/2016
Former PSCs
Mr Dhirubhai Kalian
Ceased 05/02/2018
Charges3 outstanding
THE MORTGAGE WORKS (UK) PLC
INTERBAY FUNDING LIMITED
INTERBAY FUNDING LIMITED
CompanyRankvs 134458+ SIC 68100 peers23
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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 30/09/2024
Net Worth
-£34k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£276k
Working capital
Current Assets
£6k
Current Liabilities
£284k
Fixed Assets
£406k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.02 | -£9k |
| 2023 | 0.03 | -£6k |
| 2022 | 0.02 | -£11k |
| 2021 | 0.04 | -£9k |
| 2020 | 0.05 | -£846 |
| 2019 | 0.04 | -£1k |
| 2018 | 0.02 | — |
Derived from filed accounts. Not audited figures.