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Ds Mfv Ltd

13674725

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

5 Lloyd's Avenue, London, EC3N 3AE
Incorporated 12/10/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Daniel Smith

secretary · Since 12/10/2021

Mr Daniel Ryan Smith

director · Since 12/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Simon David Lovat

director · Since 09/07/2025

INSURANCE PROFESSIONAL

BRITISH · JERSEY · Age 44

Daniel Smith

secretary · Since 12/10/2021

Daniel Ryan Smith

director · Since 12/10/2021

British · United Kingdom · Age 41

Simon David Lovat

director · Since 09/07/2025

British · Jersey · Age 44

Former

Ka Min Michelle Smith

director · Resigned 09/07/2025

Persons with Significant Control

Mrs Ka Min Michelle Smith

25–50% shares

British · United Kingdom · Age 44

Unit 5.11 Cannon Wharf, Pell Street, London, SE8 5EN

Notified 12/10/2021

Mr Daniel Ryan Smith

50–75% shares

British · United Kingdom · Age 41

Unit 5.11 Cannon Wharf, Pell Street, London, SE8 5EN

Notified 12/10/2021

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 5 Lloyd's Avenue
2026-08-28

5 LLOYD'S AVENUE

post town → London
2026-08-28

LONDON

officer appointed → SMITH, Daniel
2026-08-28
officer appointed → LOVAT, Simon David
2026-08-28
officer appointed → SMITH, Daniel Ryan
2026-08-28

CompanyRankvs 1486+ SIC 64205 peers
53

Financial strength35th percentile among SIC peers · 9/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1071.07× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees4/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£3.1M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£3.1M

Current Liabilities

£3k

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£3.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251071.07
2024567.32

Derived from filed accounts. Not audited figures.

Filing History19 filings

Accounts filed

accounts with accounts type total exemption full

04/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Director resigned

termination director company with name termination date

15/07/20251 page · PDF
Director appointed

appoint person director company with name date

15/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20237 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
MA

memorandum articles

09/11/202219 pages · PDF
SH10

capital variation of rights attached to shares

09/11/20222 pages · PDF
SH08

capital name of class of shares

09/11/20222 pages · PDF
RESOLUTIONS

resolution

09/11/20221 page · PDF
Shares allotted

capital allotment shares

23/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20225 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20221 page · PDF
Accounts date changed

change account reference date company current extended

11/10/20221 page · PDF
Incorporated

incorporation company

12/10/202113 pages · PDF