Dolphin Holdings Limited
12668817
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 13/06/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 6 other boards
director · Since 22/06/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 19 other boards
Persons with Significant Control
Mr Jesal Navnit Patel
British · United Kingdom · Age 46
Elthorne Gate, 64 High Street, Pinner, HA5 5QA
Notified 13/06/2020
Mr Anup Patel
British · England · Age 34
Elthorne Gate, 64 High Street, Pinner, HA5 5QA
Notified 22/06/2020
Former PSCs
Mrs Dakshaben Navnit Patel
Ceased 22/06/2020
Charges1 outstanding
PARAGON BANK PLC
CompanyRankvs 102658+ SIC 68100 peers30
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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 30/06/2025
Net Worth
£7k
Balance sheet strength
Cash
£19k
Cash in the bank
Net Current Assets
-£119k
Working capital
Current Assets
—
Current Liabilities
£138k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2025 | +£3k |
| 2024 | +£1k |
| 2023 | +£621 |
| 2022 | +£4k |
Derived from filed accounts. Not audited figures.