Dagan Investments Limited
14115609
Some Concerns
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
director · Since 18/05/2022
DIRECTOR
ISRAELI,BRITISH,GERMAN · ENGLAND · Age 52
Also on 2 other boards
Persons with Significant Control
Mrs Shoshan Dagan
Israeli · England · Age 50
Suite 5, 10 Churchill Square, West Malling, ME19 4YU
Notified 18/05/2022
Mr Ofir Dagan
Israeli,British,German · England · Age 52
Suite 5, 10 Churchill Square, West Malling, ME19 4YU
Notified 18/05/2022
Charges1 outstanding
CHL MORTGAGES FOR INTERMEDIARIES LIMITED
CompanyRankvs 122916+ SIC 68100 peers25
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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 31/05/2025
Net Worth
-£56k
Balance sheet strength
Cash
£2k
Cash in the bank
Net Current Assets
-£241k
Working capital
Current Assets
£5k
Current Liabilities
£247k
Fixed Assets
£470k
Debtors
£4k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 0.02 |
| 2024 | 0.72 |
| 2023 | 0.98 |
Derived from filed accounts. Not audited figures.