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Dmi-Gulf Petroleum Uk Ltd

15603733

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

INTERNATIONAL HOUSE ADMIRALS WAY, LONDON, E14 9XL
Incorporated 29/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46711
Wholesale of petroleum and petroleum products

Officers

Mr Abdulaziz Hamad Al-Delaimi

director · Since 29/03/2024

COMPANY DIRECTOR

QATARI · ENGLAND · Age 73

Mr Saleban Ibrahim Malim

director · Since 29/03/2024

COMPANY DIRECTOR

DUTCH · ENGLAND · Age 45

Also on 3 other boards

Mrs Prajeena Kollamkandi Palliyaliyil

director · Since 07/05/2024

FINANCIAL DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 43

Mr Babu Ozhiparakkal

director · Since 07/05/2024

FINANCE DIRECTOR

INDIAN · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr Babu Ozhiparakkal

25–50% shares
25–50% votes

Indian · England · Age 50

International House, Admirals Way, London, E14 9XL

Notified 01/03/2025

Mr Prajeena Kollamkandi Palliyaliyil

25–50% shares
25–50% votes

Indian · England · Age 43

International House, Admirals Way, London, E14 9XL

Notified 01/03/2025

Former PSCs

Mr Abdulaziz Hamad Al-Delaimi

Ceased 01/03/2025

CompanyRankvs 635+ SIC 46711 peers
25

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House