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Daks Arbitrage Limited

11994065

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

NEWTON COURT, LONDON, W8 4BD
Incorporated 14/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Alix Lek Sweeney

director · Since 14/05/2019

CONSULTANT

FRENCH · UNITED KINGDOM · Age 47

David Gerard Sweeney

director · Since 14/05/2019

CONSULTANT

IRISH · UNITED KINGDOM · Age 55

Persons with Significant Control

David Gerard Sweeney

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Irish · United Kingdom · Age 55

West Kensington Delivery Office, Blythe Road, London, W14 0PE

Notified 14/05/2019

Alix Lek Sweeney

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors

French · United Kingdom · Age 47

West Kensington Delivery Service, Blythe Road, London, W14 0PE

Notified 14/05/2019

CompanyRankvs 671+ SIC 64205 peers
65

Financial strength91th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1217.49× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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671Daks Arbitrage Limited
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How is this score calculated?
Financial strength23/25 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.

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.

Longevity7/15 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

Turnover

£0

Annual revenue

Net Worth

£1.6M

Balance sheet strength

Cash

£818k

Cash in the bank

Profit Before Tax

-£109k

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

£1.5M

Current Liabilities

£1k

Fixed Assets

£62k

Debtors

£678k

Gross Profit

£0

Admin Expenses

£110k

Operating Profit

-£110k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251217.49-£162k
20249.46+£541k
202313.35+£295k
20226.06+£562k
20215.12+£291k
20200.31—

Derived from filed accounts. Not audited figures.