Deen Investments Ltd
14855455
Some Concerns
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 09/05/2023
PROPERTY MANAGER
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
Persons with Significant Control
Mr Imtiaz Ali Butt
British · United Kingdom · Age 61
24, Blackhorse Road, London, E17 7BE
Notified 09/05/2023
Charges3 outstanding
GOLD FUNDING LTD
FAIRBRIDGE CAPITAL LTD
FAIRBRIDGE CAPITAL LTD
MT FINANCE LIMITED
MT FINANCE LIMITED
CompanyRankvs 105183+ SIC 68100 peers29
Show leaderboard
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 31/03/2025
Net Worth
£17k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£150k
Working capital
Current Assets
—
Current Liabilities
£208k
Debtors
£58k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2025 | +£19k |
Derived from filed accounts. Not audited figures.