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Dzx Ltd

12749795

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

Details

2 CONINGSBY BANK, ST. ALBANS, AL1 2NX
Incorporated 17/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities
79110
Travel agency activities

Officers

Mr Mohamed Rafik Ouitis

director · Since 04/03/2022

DIRECTOR

ALGERIAN · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Rishad Mohammed

director · Since 09/05/2026

AFGHAN · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mr Mohamed Rafik Ouitis

75–100% shares

Algerian · United Kingdom · Age 41

2, Coningsby Bank, St. Albans, AL1 2NX

Notified 04/03/2022

Former PSCs

Raouf Zitouni

Ceased 25/10/2022

CompanyRankvs 21035+ SIC 64999 peers
29

Financial strength7th percentile among SIC peers · 2/25
Employees39th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2024

Net Worth

-£15k

Balance sheet strength

Cash

£69

Cash in the bank

Net Current Assets

-£15k

Working capital

Current Assets

Current Liabilities

£15k

1avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024-£9k
2023+£5k

Derived from filed accounts. Not audited figures.