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The Harkalm Group Dni Ltd

13952201

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 03/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Daniel Robert Goodman

director · Since 03/03/2022

British · England · Age 40

Adam Morris Harvey

director · Since 03/03/2022

British · England · Age 46

Richard Lewis Jankel

director · Since 03/03/2022

British · England · Age 74

David Joseph Rhodes

director · Since 03/03/2022

British · England · Age 39

Ben Sarner

director · Since 03/03/2022

British · England · Age 45

Persons with Significant Control

Adam Morris Harvey

25–50% shares
25–50% votes

British · United Kingdom · Age 46

35, Ballards Lane, London, N3 1XW

Notified 03/03/2022

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 27/02/2026Registered 02/03/2026
Charge
outstanding

MT FINANCE LIMITED

Created 26/03/2024Registered 02/04/2024
Charge
satisfied

MT FINANCE LIMITED

Created 21/03/2024Registered 28/03/2024Satisfied 28/11/2024
Charge
satisfied

MT FINANCE LIMITED

Created 12/01/2024Registered 15/01/2024Satisfied 28/11/2024
Charge
satisfied

MT FINANCE LIMITED

Created 06/10/2023Registered 09/10/2023Satisfied 28/11/2024
Charge
satisfied

MT FINANCE LIMITED

Created 29/07/2022Registered 04/08/2022Satisfied 11/04/2023
Charge
satisfied

MT FINANCE LIMITED

Created 29/07/2022Registered 02/08/2022Satisfied 11/04/2023
Charge
satisfied

MT FINANCE LIMITED

Created 25/03/2022Registered 28/03/2022Satisfied 11/04/2023

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line135 Ballards Lane
2026-06-11

35 BALLARDS LANE

post townLondon
2026-06-11

LONDON

officer appointedGOODMAN, Daniel Robert
2026-06-11
officer appointedHARVEY, Adam Morris
2026-06-11
officer appointedJANKEL, Richard Lewis
2026-06-11
officer appointedRHODES, David Joseph
2026-06-11
officer appointedSARNER, Ben
2026-06-11

CompanyRankvs 36878+ SIC 68100 peers
48

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£4.8M

Debtors

£673k

5avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024+£432k

Derived from filed accounts. Not audited figures.