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Danchi Uk Investment Ltd

15029733

active
Private Limited Company
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

69 GORSE AVENUE, CHATHAM, ME5 0UP
Incorporated 26/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association 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

Mrs Sandra Ulunma Anyanwu-Nzeribe

secretary · Since 26/07/2023

Also on 1 other board

Mr Chinedu Onyinyechukwu Nzeribe

director · Since 26/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Sandra Ulunma Anyanwu-Nzeribe

director · Since 26/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mrs Sandra Ulunma Anyanwu-Nzeribe

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

Nigerian · United Kingdom · Age 43

69, Gorse Avenue, Chatham, ME5 0UP

Notified 26/07/2023

Mr Chinedu Onyinyechukwu Nzeribe

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

British · England · Age 46

69, Gorse Avenue, Chatham, ME5 0UP

Notified 26/07/2023

Charges2 outstanding

A registered charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/06/2026Registered 22/06/2026
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 01/12/2023Registered 01/12/2023

CompanyRankvs 166655+ SIC 68100 peers
18

Financial strength26th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
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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How is this score calculated?
Financial strength7/25 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.

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

-£581

Balance sheet strength

Cash

£258

Cash in the bank

Net Current Assets

-£53k

Working capital

Current Assets

Current Liabilities

£54k

Fixed Assets

£188k

0avg. employees

Balance Sheet

Bank loans & overdrafts£135k
Assets less current liabilities£134k
Prepared with VT Final Accounts