Dhi Avia Ltd
13422244
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Pavlo Veselov
Ukrainian · Ukraine · Age 42
27, Old Gloucester Street, London, WC1N 3AX
Notified 01/01/2024
Former PSCs
Mr Pavlo Veselov
Ceased 19/10/2022
Mr Ian Denysenko
Ceased 04/08/2021
Dhi Group Limited
Ceased 07/07/2022
Mr Ian Denysenko
Ceased 19/10/2022
Mr Robert Botond Sabou
Ceased 01/05/2023
Mr Ian Denysenko
Ceased 07/12/2023
Dr Hanna Denysenko
Ceased 01/01/2024
CompanyRankvs 2285+ SIC 46140 peers40
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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 31/05/2023
Net Worth
£5k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£7k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | — | -£5k |
| 2022 | 4.50 | — |
Derived from filed accounts. Not audited figures.