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Daniel Capital Investments Ltd

14990015

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

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

Details

282 HAREHILLS LANE, LEEDS, LS9 7BD
Incorporated 08/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

CompanyRankvs 165622+ SIC 68100 peers
18

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 complianceAll filings up to date · 15/15
Outstanding charges -10
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165622Daniel Capital Investments Ltd
27
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 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 31/07/2025

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