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Diversified Holdings No.2 Limited

15165916

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

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

Details

40A MANOR ROAD, POTTERS BAR, EN6 1DQ
Incorporated 26/09/2023

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

Salman Rashid Almashari

director · Since 26/09/2023

INVESTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 42

Also on 2 other boards

Vivian James Watts

director · Since 26/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Khaled Rashed Almashary

director · Since 30/01/2025

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 56

Dr Mohammed Alturki

director · Since 30/01/2025

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 65

Persons with Significant Control

Diversified Holdings Limited

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

40a Manor Road, Potters Bar, EN6 1DQ

Reg: 15159205 · The Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 26/09/2023

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 17/05/2024Registered 21/05/2024
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 21/12/2023Registered 22/12/2023

CompanyRankvs 137978+ SIC 68100 peers
23

Financial strength2th percentile among SIC peers · 1/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0× · 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 strength1/25 pts

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

Employees12/15 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 31/12/2024

Net Worth

-£164k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£840

Working capital

Current Assets

£840

Current Liabilities

£2.0M

Fixed Assets

£1.8M

2avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with BTCSoftware AP Solution 2025 12.1.01

EstimatesDerived

YearCurrent Ratio
20240.00

Derived from filed accounts. Not audited figures.