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Dena Investment Group Limited

14159535

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

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

40 GREAT BUSHEY DRIVE, LONDON, N20 8QL
Incorporated 08/06/2022

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Amir Ghassemi

director · Since 08/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mrs Sogol Ghassemi

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Foroozan Ghassemi

director · Since 04/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Persons with Significant Control

Zagros Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

40, Great Bushey Drive, London, N20 8QL

Notified 05/06/2024

Former PSCs

Mr Amir Ghassemi

Ceased 05/06/2024

Charges1 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 27/09/2024Registered 11/10/2024

CompanyRankvs 188043+ SIC 68209 peers
32

Financial strength58th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.57× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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188043Dena Investment Group Limited
39
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity6/20 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 30/06/2025

Net Worth

£9k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

£13k

Current Liabilities

£22k

Fixed Assets

£952k

Debtors

£1

0avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£943k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20250.57

Derived from filed accounts. Not audited figures.