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Dias & Associates Limited

11663861

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

337 CITY ROAD, LONDON, EC1V 1LJ
Incorporated 07/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201
Accounting and auditing activities
69202
Bookkeeping activities
69203
Tax consultancy

Officers

Mr Mustafa Amin Yusuf

director · Since 05/07/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Mr Mustafa Amin Yusuf

75–100% shares

British · England · Age 48

337, City Road, London, EC1V 1LJ

Notified 27/09/2021

Former PSCs

Mrs Kenia De Souza Pereira Dias

Ceased 08/06/2020

Mr Francisco Augusto Dias

Ceased 05/07/2021

Mrs Kenia De Souza Pereira Dias

Ceased 27/09/2021

CompanyRankvs 12077+ SIC 69201 peers
65

Financial strength71th percentile among SIC peers · 18/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 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.

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.

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

£24k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£61k

Current Liabilities

£45k

Fixed Assets

£12k

4avg. employees

Balance Sheet

Assets less current liabilities£27k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.34+£18k
20241.06+£241
20231.45+£12k
20221.21-£13k
20212.60+£5k
20205.34
20191.18

Derived from filed accounts. Not audited figures.