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Diya Asset Management Ltd

11292270

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 6 outstanding charges (-10)

Details

113 SEVERN WAY, READING, RG30 4HW
Incorporated 05/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Thamarai Selvan Ponraj

director · Since 05/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Suchitra Thamarai Selvan

director · Since 05/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mr Thamarai Selvan Ponraj

25–50% shares

British · England · Age 50

113, Severn Way, Reading, RG30 4HW

Notified 05/04/2018

Mrs Suchitra Thamarai Selvan

25–50% shares

British · England · Age 47

113, Severn Way, Reading, RG30 4HW

Notified 05/04/2018

Charges6 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 28/11/2025Registered 03/12/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 28/11/2025Registered 03/12/2025
Charge
outstanding

MOLO FUNDING NO.2 LIMITED

Created 16/12/2019Registered 03/01/2020
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 30/07/2019Registered 14/08/2019
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 30/07/2019Registered 01/08/2019
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 21/06/2019Registered 03/07/2019

CompanyRankvs 101974+ SIC 68100 peers
29

Financial strength5th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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101974Diya Asset Management Ltd
39
How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 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.

Longevity8/15 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 30/04/2025

Net Worth

-£80k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£75k

Current Liabilities

£53k

Fixed Assets

£867k

0avg. employees

Balance Sheet

Assets less current liabilities£888k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.40-£20k
20240.75-£2k
20230.69-£33k
20222.43+£8k
20212.19+£9k
20201.18—
20191049.00—

Derived from filed accounts. Not audited figures.