Divinestates Limited
13588232
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 26/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
director · Since 21/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
Persons with Significant Control
Mr Supreet Singh Soni
British · England · Age 42
21, Bonaire Grange, Milton Keynes, MK3 5GP
Notified 26/08/2021
Mrs Poonam Sardana
British · England · Age 42
21, Bonaire Grange, Milton Keynes, MK3 5GP
Notified 06/09/2023
Charges3 outstanding
ALDERMORE BANK PLC
NOTTINGHAM BUILDING SOCIETY
CHARTER COURT FINANCIAL SERVICES LIMITED
CHARTER COURT FINANCIAL SERVICES LIMITED
CompanyRankvs 94676+ SIC 68100 peers32
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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 31/08/2024
Net Worth
£11k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£98k
Working capital
Current Assets
£25k
Current Liabilities
£121k
Fixed Assets
£441k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.20 | +£9k |
| 2023 | 0.23 | — |
| 2022 | 0.15 | — |
Derived from filed accounts. Not audited figures.