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Dan Invest Ltd

12943823

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

21 ANCHOR STREET, SOUTHPORT, PR9 0UT
Incorporated 12/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mrs Victoria Anna Richmond

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Mrs Victoria Anna Richmond

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 51

5, Duke Street, Southport, PR8 1SE

Notified 01/04/2023

Former PSCs

Mr Mykyta Vasylyev

Ceased 01/04/2023

Mr Oleksandr Yeliseyenko

Ceased 01/04/2023

Mr Dumitru Bureico

Ceased 01/04/2023

CompanyRankvs 27759+ SIC 74990 peers
31

Financial strength6th percentile among SIC peers · 2/25
Employees53th percentile among SIC peers · 8/15
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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27759Dan Invest Ltd
30
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.

Employees8/15 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 31/10/2024

Net Worth

-£157

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£157

Working capital

Current Assets

—

Current Liabilities

£157

0avg. employees
Prepared with Taxfiler