Data Compliance And Integrity (Holdings) Ltd
11699600
Some Concerns
- Negative net worth (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 27/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
director · Since 27/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
Persons with Significant Control
Mr Nicholas David Stephen Thacker
British · United Kingdom · Age 63
18, Wellington Park, Bristol, BS8 2UT
Notified 27/11/2018
Mr Simon Gilbert Ray
British · United Kingdom · Age 59
18, Wellington Park, Bristol, BS8 2UT
Notified 27/11/2018
Former PSCs
Mr Paul William Mepham
Ceased 21/12/2020
CompanyRankvs 89682+ SIC 62020 peers36
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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 31/12/2024
Net Worth
-£6k
Balance sheet strength
Cash
£368
Cash in the bank
Net Current Assets
-£6k
Working capital
Current Assets
—
Current Liabilities
£6k
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | — | +£0 |
| 2023 | 0.13 | — |
| 2022 | 0.85 | — |
| 2021 | 0.10 | — |
| 2020 | 0.13 | — |
| 2019 | 0.18 | — |
Derived from filed accounts. Not audited figures.