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Desi Spv Ltd

16110330

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

329 Ley Street, Ilford, IG1 4AA
Incorporated 29/11/2024

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Zain Mahal

director · Since 29/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Harminder Singh Rupra

director · Since 29/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Zain Mahal

director · Since 29/11/2024

British · England · Age 56

Harminder Singh Rupra

director · Since 29/11/2024

British · England · Age 44

Persons with Significant Control

Mr Zain Mahal

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

British · England · Age 56

329, Ley Street, Ilford, IG1 4AA

Notified 29/11/2024

Mr Harminder Singh Rupra

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

British · England · Age 44

329, Ley Street, Ilford, IG1 4AA

Notified 29/11/2024

Change History

officer appointedMAHAL, Zain
2026-08-27
officer appointedRUPRA, Harminder Singh
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1329 Ley Street
2026-08-27

329 LEY STREET

post townIlford
2026-08-27

ILFORD

CompanyRankvs 159475+ SIC 68100 peers
30

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
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 strength10/25 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.

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 30/11/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£10

Working capital

Current Assets

Current Liabilities

£110

0avg. employees

Balance Sheet

Assets less current liabilities-£10
Prepared with IRIS Accounts Production

Filing History7 filings

Accounts filed

accounts with accounts type total exemption full

24/08/20266 pages · PDF
MR04

mortgage satisfy charge full

08/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/06/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/20265 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Incorporated

incorporation company

29/11/202414 pages · PDF