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Dana Trading Ltd

13510551

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

SUITE 3, EXHIBITION HOUSE, LONDON, W14 8XP
Incorporated 14/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Mufeed Saleh

director · Since 14/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Mufeed Saleh

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

British · United Kingdom · Age 54

Unit 509 Segro V Park, 3 North Circular Road, London, NW10 7UD

Notified 14/07/2021

Charges2 outstanding

Charge
outstanding

INVESTEC BANK (CHANNEL ISLANDS) LIMITED

Created 24/09/2021Registered 30/09/2021
Charge
outstanding

INVESTEC BANK (CHANNEL ISLANDS) LIMITED

Created 24/09/2021Registered 28/09/2021

CompanyRankvs 82661+ SIC 68100 peers
35

Financial strength80th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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82661Dana Trading Ltd
44
How is this score calculated?
Financial strength20/25 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 31/07/2024

Net Worth

£59k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

£7k

Current Liabilities

£44k

0avg. employees

Balance Sheet

Assets less current liabilities£325k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.16+£29k
20230.20+£21k
20220.41—

Derived from filed accounts. Not audited figures.