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Daiwa International Capital Partners Limited

12941001

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

5 KING WILLIAM STREET, LONDON, EC4N 7DA
Incorporated 09/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300
Fund management activities

Officers

Mr Gregor Scott Jackson

director · Since 09/10/2020

FUND MANAGER

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Koki Kaita

director · Since 01/04/2026

JAPANESE · JAPAN · Age 52

Persons with Significant Control

Mr Gregor Scott Jackson

50–75% shares
50–75% votes

British · England · Age 51

5 King William Street, London, EC4N 7DA

Notified 09/10/2020

Daiwa International Investments Gk

25–50% shares
25–50% votes

9-1 Marunouchi 1 Chome, Chiyoda-Ku, Tokyo100-6751

Reg: 0100-03-034408 · Japan · Japan

Notified 01/04/2021

Former PSCs

Mr Sergio Ronga

Ceased 25/05/2022

Dc Advisory Holdings Limited

Ceased 01/04/2021

CompanyRankvs 1029+ SIC 66300 peers
48

Financial strength92th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.8M

Current Liabilities

Fixed Assets

£281k

Debtors

£461k

Admin Expenses

£2.4M

Profit After Tax

£764k

6avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£21k
Assets less current liabilities£674k
Prepared with CCH Software