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Sdm Invest Limited

15504359

active
Private Limited Company
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

34 ELIZABETH CRESCENT, CHESTER, CH4 7AZ
Incorporated 19/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Minkov Dragnev

director · Since 19/02/2024

MEDICAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Svetlana Tsvetanova Dragneva

director · Since 19/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Mrs Svetlana Tsvetanova Dragneva

25–50% shares
25–50% votes

British · United Kingdom · Age 47

34 Elizabeth Crescent, Chester, CH4 7AZ

Notified 19/02/2024

Mr Daniel Minkov Dragnev

25–50% shares
25–50% votes

British · United Kingdom · Age 46

34 Elizabeth Crescent, Chester, CH4 7AZ

Notified 19/02/2024

Charges7 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 15/12/2025Registered 29/12/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 10/10/2025Registered 10/10/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 12/09/2025Registered 12/09/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 20/06/2025Registered 27/06/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 31/03/2025Registered 01/04/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 02/09/2024Registered 03/09/2024
Charge
outstanding

THE MORTGAGE LENDER

Created 07/06/2024Registered 10/06/2024

CompanyRankvs 101561+ SIC 68209 peers
43

Financial strength14th percentile among SIC peers · 4/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 354.45× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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101561Sdm Invest Limited
53
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.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 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 28/02/2025

Net Worth

-£11k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£265k

Working capital

Current Assets

£263k

Current Liabilities

£741

Fixed Assets

£643k

2avg. employees

Balance Sheet

Assets less current liabilities£908k
Signed by Mr Daniel Dragnev 16/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
2025354.45

Derived from filed accounts. Not audited figures.