Dfc Swansea Ltd
12888336
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 18/09/2020
MANAGER
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
Persons with Significant Control
Mr Aminul Islam Uddin
British · United Kingdom · Age 42
30, St. Helens Road, Swansea, SA1 4AP
Notified 18/09/2020
Former PSCs
Mr Muminul Islam Uddin
Ceased 09/10/2020
Mr Aveer Hussain
Ceased 11/10/2024
CompanyRankvs 3735+ SIC 56103 peers70
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2024
Net Worth
£229k
Balance sheet strength
Cash
£6k
Cash in the bank
Net Current Assets
£4k
Working capital
Current Assets
£13k
Current Liabilities
£9k
Fixed Assets
£8k
Debtors
£1k
Tax at Year End(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit | Est. Revenue |
|---|---|---|---|
| 2024 | 1.49 | +£430k | — |
| 2023 | 0.07 | -£55k | £29k |
| 2022 | 0.10 | -£45k | £48k |
| 2021 | 0.10 | — | — |
Derived from filed accounts. Not audited figures.