Danyal Investments Ltd
12343643
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 02/12/2019
MARKETING CONSULTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
director · Since 01/11/2020
BUSINESS PERSON
BRITISH · ENGLAND · Age 40
Also on 2 other boards
Persons with Significant Control
Mrs Ummey Zahura
British · United Kingdom · Age 46
47, Sundon Park Road, Luton, LU3 3AA
Notified 02/12/2019
Mr Mohammed Shahidul Islam
British · England · Age 40
133a, Harlestone Road, Northampton, NN5 6AA
Notified 23/01/2025
Former PSCs
Mrs Rhuksana Begum
Ceased 01/11/2020
Charges2 outstanding
INTERBAY FUNDING, LTD.
ALDERMORE BANK PLC
CompanyRankvs 135951+ SIC 68100 peers23
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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.
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 30/11/2024
Net Worth
-£669
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£669
Working capital
Current Assets
£89
Current Liabilities
£758
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 0.12 |
Derived from filed accounts. Not audited figures.