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Dmf Invest Limited

14819788

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

7 BELL YARD, LONDON, WC2A 2JR
Incorporated 21/04/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr. Florian Ahlmer

director · Since 21/04/2023

CFO AND CMO

GERMAN · MALTA · Age 32

Mr. Denis Kulakov

director · Since 21/04/2023

CHIEF PRODUCT OFFICER

GERMAN · MALTA · Age 39

Mr. Marvyn Aaron Ney

director · Since 21/04/2023

CO-FOUNDER AND DIRECTOR

GERMAN · MALTA · Age 27

Persons with Significant Control

Mr. Denis Kulakov

25–50% shares
25–50% votes

German · Malta · Age 39

(Conversion Wave Ltd.) Block C, Skyway Offices, Office 1, Pieta, PTA 9042

Notified 21/04/2023

Mr. Florian Ahlmer

Significant control

German · Malta · Age 32

(Conversion Wave Ltd.) Block C, Skyway Offices, Office 1, Pieta, PTA 9042

Notified 21/04/2023

Mr. Marvyn Aaron Ney

25–50% shares
25–50% votes

German · Malta · Age 27

(Conversion Wave Ltd.) Block C, Skyway Offices, Office 1, Pieta, PTA 9042

Notified 21/04/2023

CompanyRankvs 55154+ SIC 64209 peers
26

Financial strength10th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.27× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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55154Dmf Invest Limited
26
How is this score calculated?
Financial strength3/25 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.

Liquidity2/20 pts

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

Longevity3/15 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 31/12/2024

Net Worth

-£614

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£822

Working capital

Current Assets

£298

Current Liabilities

£1k

Fixed Assets

£208

0avg. employees

Balance Sheet

Assets less current liabilities-£614
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.27
2023123.46

Derived from filed accounts. Not audited figures.