Diaan Investments Ltd
14249106
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/07/2024
micro entity
Next accounts due
30/04/2026
Confirmation statement
Last: 20/07/2025
Due 03/08/2026
Industry
Officers
Former
director · Resigned 01/08/2023
Persons with Significant Control
Mr Dipesh Parekh
British · England
Notified 21/07/2022
Change History
Active
Private Limited Company
MACALVINS
HARROW
HA1 2EY
CompanyRankvs 67835+ SIC 64209 peers14
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/07/2024
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Balance Sheet
Filing History15 filings
gazette filings brought up to date
dissolved compulsory strike off suspended
gazette notice compulsory
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
incorporation company