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Dinvin Investment Ltd

14862833

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 MASTERMAN PLACE, UXBRIDGE, UB10 0QX
Incorporated 11/05/2023

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Ankitpal Singh

director · Since 11/05/2023

BUSINESSMAN

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mrs Gurpreet Kaur Lakman

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Mrs Gurpreet Kaur Lakman

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

British · United Kingdom · Age 40

9 The Glen, Norwood Green, Southall, UB2 5RS

Notified 30/03/2026

Former PSCs

Mr Ankitpal Singh

Ceased 30/03/2026

Mrs Jaskiran Kaur

Ceased 30/03/2026

Charges1 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 28/09/2023Registered 03/10/2023

CompanyRankvs 113872+ SIC 68100 peers
27

Financial strength56th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

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.

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

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£115k

Working capital

Current Assets

£8k

Current Liabilities

£122k

Fixed Assets

£439k

0avg. employees

Balance Sheet

Assets less current liabilities£324k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06+£0
20250.06
20240.02

Derived from filed accounts. Not audited figures.