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Dhillon Global Investments Ltd

12257390

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

123 HORSESHOE LANE, WATFORD, WD25 7HT
Incorporated 11/10/2019

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 Ajaydeep Singh Dhillon

director · Since 11/10/2019

MANAGING DIRECTOR

ENGLISH · UNITED KINGDOM · Age 27

Also on 6 other boards

Mr Jagdeep Singh Dhillon

director · Since 11/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Gursemran Singh Dhillon

director · Since 19/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Persons with Significant Control

Mr Ajaydeep Singh Dhillon

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

English · United Kingdom · Age 27

123, Horseshoe Lane, Watford, WD25 7HT

Notified 11/10/2019

Mr Gursemran Singh Dhillon

25–50% shares

British · England · Age 31

123, Horseshoe Lane, Watford, WD25 7HT

Notified 21/02/2023

Former PSCs

Mr Jagdeep Singh Dhillon

Ceased 19/02/2023

Charges1 outstanding

Charge
outstanding

SAFFRON BUILDING SOCIETY

Created 10/07/2023Registered 12/07/2023
Charge
satisfied

PARAGON BANK PLC

Created 26/01/2021Registered 26/01/2021Satisfied 05/03/2026
Charge
satisfied

KSEYE CAPITAL HOLDINGS LTD

Created 01/06/2020Registered 03/06/2020Satisfied 02/02/2021

CompanyRankvs 121467+ SIC 68100 peers
26

Financial strength21th percentile among SIC peers · 5/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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121467Dhillon Global Investments Ltd
35
How is this score calculated?
Financial strength5/25 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.

Liquidity0/20 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.

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 31/10/2024

Net Worth

-£4k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

—

Current Liabilities

£5k

Fixed Assets

£239k

1avg. employees

Balance Sheet

Bank loans & overdrafts£240k
Assets less current liabilities£236k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£26k
2023—-£46k
2022—-£30k
20210.14+£35k

Derived from filed accounts. Not audited figures.