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Denny'S Magic Diners Uk Limited

10773285

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

BPO INSOLVENCY LTD, SWANSEA, SA1 5NW
Incorporated 16/05/2017

Compliance

Last accounts

30/09/2023

micro entity

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 15/05/2024

Due 29/05/2025

Overdue

Industry

56101
Licensed restaurants

Officers

Mr Leon Reza Esfahani

director · Since 16/05/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Persons with Significant Control

Mr Leon Reza Esfahani

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 44

Bpo Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW

Notified 16/05/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 20/11/2017Registered 24/11/2017Satisfied 24/03/2023

Insolvency History2 cases

corporate voluntary arrangement

Patrick O'Brien (practitioner)

creditors voluntary liquidation21/01/2025

Patrick O'Brien (practitioner)

CompanyRankvs 15+ SIC 56101 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Insolvency history -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.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

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

Longevity9/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/09/2023

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£27k

Current Liabilities

£22k

34avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.23

Derived from filed accounts. Not audited figures.