Dfi Investments Limited
10683719
Some Concerns
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
Industry
Officers
Persons with Significant Control
Mr Anand Dani
Indian · England · Age 48
1, Doughty Street, London, WC1N 2PH
Notified 21/06/2022
Former PSCs
Mr Anand Dani
Ceased 01/04/2018
Mr Ashish Rajnikant Dani
Ceased 21/06/2022
CompanyRankvs 1416+ SIC 10890 peers50
Show leaderboard
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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
-£30k
Balance sheet strength
Cash
£788
Cash in the bank
Net Current Assets
£27k
Working capital
Current Assets
£31k
Current Liabilities
£3k
Debtors
£30k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 8.99 | +£0 |
| 2025 | 8.99 | -£18k |
| 2024 | 88.91 | +£30k |
| 2023 | 3.62 | -£26k |
| 2022 | 2.54 | -£920 |
| 2021 | — | -£2k |
| 2020 | — | -£3k |
Derived from filed accounts. Not audited figures.