Back to search

Dana Line Investments Limited

13408037

active
Private Limited Company
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 12 outstanding charges (-10)

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 19/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Amirah Abdullah Algethami

director · Since 19/05/2021

BUSINESSPERSON

SAUDI ARABIAN · SAUDI ARABIA · Age 67

Also on 2 other boards

Persons with Significant Control

Ms Amirah Abdullah Algethami

75–100% shares
75–100% votes
Appoint directors

Saudi Arabian · Saudi Arabia · Age 67

128, City Road, London, EC1V 2NX

Notified 19/05/2021

Charges12 outstanding

Charge
outstanding

RAW CAPITAL SECURED MORTGAGE FUNDING LIMITED

Created 01/12/2025Registered 19/12/2025
Charge
outstanding

RAW CAPITAL SECURED MORTGAGE FUNDING LIMITED

Created 01/12/2025Registered 19/12/2025
Charge
outstanding

RAW CAPITAL SECURED MORTGAGE FUNDING LIMITED

Created 01/12/2025Registered 19/12/2025
Charge
outstanding

RAW CAPITAL SECURED MORTGAGE FUNDING LIMITED

Created 01/12/2025Registered 19/12/2025
Charge
outstanding

RAW CAPITAL SECURED MORTGAGE FUNDING LIMITED

Created 01/12/2025Registered 19/12/2025
Charge
outstanding

RAW CAPITAL SECURED MORTGAGE FUNDING LIMITED

Created 01/12/2025Registered 19/12/2025
Charge
outstanding

RAW MORTGAGE COMPANY ONE LIMITED

Created 01/12/2025Registered 11/12/2025
Charge
outstanding

RAW MORTGAGE COMPANY ONE LIMITED

Created 01/12/2025Registered 11/12/2025
Charge
outstanding

RAW MORTGAGE COMPANY ONE LIMITED

Created 01/12/2025Registered 11/12/2025
Charge
outstanding

RAW MORTGAGE COMPANY ONE LIMITED

Created 01/12/2025Registered 11/12/2025
Charge
outstanding

RAW MORTGAGE COMPANY ONE LIMITED

Created 01/12/2025Registered 11/12/2025
Charge
outstanding

RAW MORTGAGE COMPANY ONE LIMITED

Created 01/12/2025Registered 04/12/2025
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 18/11/2022Registered 22/11/2022Satisfied 04/12/2025
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 24/01/2022Registered 10/02/2022Satisfied 04/12/2025
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 24/01/2022Registered 10/02/2022Satisfied 04/12/2025

CompanyRankvs 276526+ SIC 68209 peers
17

Financial strength8th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
276526Dana Line Investments Limited
27
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.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

-£30k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£678k

Working capital

Current Assets

£53k

Current Liabilities

£730k

0avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Signed by 1.6.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07+£0
20250.07-£32k
20240.36-£5k
20230.35+£21k
20220.22—

Derived from filed accounts. Not audited figures.