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Dinvest B Ltd

12506223

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • 1 outstanding charge (-2)

Details

334C LEY STREET, ILFORD, IG1 4AF
Incorporated 09/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Qaisar Raza Mahmood

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Mr Qaisar Raza Mahmood

75–100% shares

British · England · Age 48

334c, Ley Street, Ilford, IG1 4AF

Notified 01/09/2025

Former PSCs

Mr Aamir Ashiq Dewan

Ceased 01/09/2025

Mrs Zoia Aamir Dewan

Ceased 27/07/2020

Charges1 outstanding

Charge
outstanding

AL RAYAN BANK PLC

Created 01/09/2025Registered 05/09/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/04/2021Registered 26/04/2021Satisfied 05/09/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/04/2021Registered 23/04/2021Satisfied 05/09/2025

CompanyRankvs 140769+ SIC 68100 peers
21

Financial strength4th percentile among SIC peers · 1/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

Longevity6/15 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 31/03/2025

Turnover

£27k

Annual revenue

Net Worth

-£100k

Balance sheet strength

Cash

£3k

Cash in the bank

Profit Before Tax

-£26k

Bottom line earnings

Net Current Assets

-£419k

Working capital

Current Assets

Current Liabilities

£423k

Fixed Assets

£821k

Gross Profit

£27k

Admin Expenses

£431

Operating Profit

£26k

Profit After Tax

-£26k

1avg. employees
Prepared with v2026.13.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

YearImplied Profit
2025+£0
2025-£26k
2024-£25k

Derived from filed accounts. Not audited figures.