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Dae International Financial Limited

15368140

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ
Incorporated 22/12/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2024

Due 04/01/2026

Overdue

Industry

64999
Other financial service activities

Officers

Winkie Corporate Services(Uk) Limited

secretary · Since 22/12/2023

Also on 3687 other boards

Mr Giancarlo Ciabatti

director · Since 22/12/2023

DIRECTOR

ITALIAN · ITALY · Age 69

Also on 1 other board

Giancarlo Ciabatti

director · Since 22/12/2023

Italian · Italy · Age 69

Former

Winkie Corporate Services(Uk) Limited

corporate secretary · Resigned 14/09/2026

Persons with Significant Control

Mr Giancarlo Ciabatti

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

Italian · Italy · Age 69

7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ

Notified 22/12/2023

Change History

officer appointed → WINKIE CORPORATE SERVICES(UK) LIMITED
2026-08-21
officer appointed → CIABATTI, Giancarlo
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 7 Copperfield Road, Coventry
2026-08-21

7 COPPERFIELD ROAD, COVENTRY

post town → West Midlands, England
2026-08-21

WEST MIDLANDS, ENGLAND

CompanyRankvs 20029+ SIC 64999 peers
32

Financial strength94th percentile among SIC peers · 24/25
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
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20029Dae International Financial Limited
31
How is this score calculated?
Financial strength24/25 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.

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

£1.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House