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Daniel Capital Investments Ltd

14990015

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

282 Harehills Lane, Leeds, LS9 7BD
Incorporated 08/07/2023

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Sarwat Omar

director · Since 08/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms Aiste Vaivockaite

director · Since 08/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Sarwat Omar

director · Since 08/07/2023

British · England · Age 44

Aiste Vaivockaite

director · Since 08/07/2023

British · England · Age 43

Persons with Significant Control

Mr Sarwat Omar

50–75% shares
25–50% votes
Appoint directors

British · England · Age 44

282, Harehills Lane, Leeds, LS9 7BD

Notified 08/07/2023

Ms Aiste Vaivockaite

50–75% shares

British · England · Age 43

282, Harehills Lane, Leeds, LS9 7BD

Notified 01/12/2024

Charges1 outstanding

Charge
outstanding

UNITED TRUST BANK LIMITED

Created 13/03/2025Registered 17/03/2025

Change History

officer appointed → OMAR, Sarwat
2026-07-29
officer appointed → VAIVOCKAITE, Aiste
2026-07-29
status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → 282 Harehills Lane
2026-07-29

282 HAREHILLS LANE

post town → Leeds
2026-07-29

LEEDS

CompanyRankvs 194678+ SIC 68100 peers
8

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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194678Daniel Capital Investments Ltd
18
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 compliance5/15 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 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House