Davoniy Investments Ltd
12941050
Some Concerns
- No accounts filed in last 18 months (-5)
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 09/10/2020
MEDICAL DOCTOR
BRITISH · UNITED KINGDOM · Age 47
Persons with Significant Control
Aurexon Properties Limited
134, Pampisford Road, Purley, CR8 2NH
Notified 13/03/2026
Former PSCs
Tobank Medicals Limited
Ceased 16/12/2022
Dr Ademola Oladipupo Tokan-Lawal
Ceased 13/03/2026
Charges4 outstanding
LENDINVEST SECURITY TRUSTEES LIMITED
LENDINVEST SECURITY TRUSTEES LIMITED
LENDINVEST SECURITY TRUSTEES LIMITED
LENDINVEST SECURITY TRUSTEES LIMITED
CompanyRankvs 78753+ SIC 68100 peers36
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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 31/10/2024
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£100
Working capital
Current Assets
£10k
Current Liabilities
£10k
Fixed Assets
£625k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 1.01 |
| 2023 | 1.04 |
Derived from filed accounts. Not audited figures.