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Di Investments Ltd

13610748

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

7 ARNOS GROVE, LONDON, N14 7AD
Incorporated 08/09/2021

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ishtiaque Hassan

director · Since 08/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Desmond Smithwhite

director · Since 08/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Desmond Smithwhite

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 51

Flat C, Westpark View, 65 Kirk Brae, Aberdeen, AB15 9QR

Notified 08/09/2021

Mr Ishtiaque Hassan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

7, Arnos Grove, London, N14 7AD

Notified 08/09/2021

Charges1 outstanding

Charge
outstanding

QUANTUM MORTGAGES LIMITED

Created 14/08/2023Registered 15/07/2025

CompanyRankvs 114996+ SIC 68100 peers
27

Financial strength10th percentile among SIC peers · 3/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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114996Di Investments Ltd
37
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 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 30/09/2025

Net Worth

-£30k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£133k

Working capital

Current Assets

£6k

Current Liabilities

£144k

Fixed Assets

£256k

2avg. employees

Balance Sheet

Assets less current liabilities£122k
Signed by Mr Ishtiaque Hassan Mr Desmond Smithwhite 22/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04+£2k
20240.02-£27k
20230.11—

Derived from filed accounts. Not audited figures.