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Dhesi Investment Holdings Ltd

11687436

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

42-44 BISHOPSGATE, LONDON, EC2N 4AH
Incorporated 20/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304
Activities of open-ended investment companies

Officers

Mrs Aneeta Kaur Dhesi

director · Since 20/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Benjit Singh Dhesi

director · Since 24/08/2025

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Persons with Significant Control

Mr Benjit Singh Dhesi

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 45

42-44, Bishopsgate, London, EC2N 4AH

Notified 20/11/2018

Mrs Aneeta Kaur Dhesi

25–50% shares
25–50% votes

British · United Kingdom · Age 47

42-44, Bishopsgate, London, EC2N 4AH

Notified 20/11/2018

CompanyRankvs 501+ SIC 64304 peers
66

Financial strength58th percentile among SIC peers · 14/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 17.97× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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501Dhesi Investment Holdings Ltd
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How is this score calculated?
Financial strength14/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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 30/11/2024

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£48k

Current Liabilities

£3k

1avg. employees

Balance Sheet

Assets less current liabilities£46k
Prepared with Acting Office - Tax and Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202417.97-£5k
202319.32+£3k
202232.99—
2021105.19—

Derived from filed accounts. Not audited figures.