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Daneeya Ltd

15020470

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

219 STREATHAM HIGH ROAD, LONDON, SW16 6EN
Incorporated 21/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities
82990
Other business support service activities

Officers

Mr Nur Mohamud Ibrahim

director · Since 16/04/2025

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Abdulle Mohamed Daud

director · Since 18/07/2025

REGISTERED MANAGER

SWEDISH · ENGLAND · Age 56

Persons with Significant Control

Mr Nur Mohamud Ibrahim

25–50% shares
ownership-of-shares-50-to-75-percent-as-firm

British · England · Age 57

219, Streatham High Road, London, SW16 6EN

Notified 18/09/2024

Mr Yahye Nur Mohamud

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

British · England · Age 23

219, Streatham High Road, London, SW16 6EN

Notified 18/07/2025

Mr Abdulle Mohamed Daud

25–50% shares
25–50% votes

Swedish · England · Age 56

219, Streatham High Road, London, SW16 6EN

Notified 18/07/2025

Former PSCs

Mr Abdulkadir Orfeye

Ceased 18/09/2024

CompanyRankvs 22372+ SIC 78109 peers
28

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.8× · 6/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 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.

Liquidity6/20 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 31/07/2024

Net Worth

-£200

Balance sheet strength

Cash

£800

Cash in the bank

Net Current Assets

-£200

Working capital

Current Assets

£800

Current Liabilities

£1k

Balance Sheet

Assets less current liabilities-£200
Signed by Mr Nur Ibrahim 17/04/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.80

Derived from filed accounts. Not audited figures.