Dhani Ltd
12801138
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/08/2026
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 31/07/2023
DIRECTOR
FRENCH · ENGLAND · Age 34
Also on 6 other boards
Persons with Significant Control
Dhani Limited
13, Castle Street, Jersey, JE2 3BT
Notified 18/02/2021
Indiabulls Limited
5th Floor, Plot No. 108, It Park,, Gurgaon
Reg: L51101hr2007plc077999 · Registrar Of Companies · Public Limited Company
Notified 28/01/2026
Former PSCs
Sumit Agarwal
Ceased 11/01/2021
Dhani Services Ltd
Ceased 11/01/2021
Mr. Sumit Agarwal
Ceased 18/02/2021
Charges1 outstanding
LLOYDS BANK PLC
CompanyRankvs 24364+ SIC 41100 peers51
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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 31/08/2024
Net Worth
£7.1M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Fixed Assets
£2k
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | -£376k |
| 2023 | +£7.2M |
| 2022 | +£207k |
Derived from filed accounts. Not audited figures.