Company Overview
Dbi Innovations (Uk) Limited is a Dissolved Private Limited Company.
Registered Address

Unit 19 Park Royal Works, Park Royal Road, London, NW10 7LQ
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Companies House Data
Company NameDBI INNOVATIONS (UK) LIMITED
Company Number06659517
Registered Office AddressUnit 19 Park Royal Works
 Park Royal Road
 NW10 7LQ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/07/2008
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2021
Accounts Last Made Up Date31/10/2019
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date20/10/2016
Returns Last Made Up Date22/09/2015
Previous Company NameChanged Date
PFP ENTERPRISE LIMITED15 Jan 2015
Directors & Members
Show Resigned
Thet Svay - Director
(Cambodian, 58 years old, born April 1968)
Appointed 19 August 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Thet Svay
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2018 31-Oct-2017
Balance Sheet
Fixed Assets 14,959 19,895 989
Current Assets 291,231 453,843 451,689
Creditors Due Within One Year 498,622 839,044 383,018
Working Cap -207,391 -385,201 68,671
Total Assets Less Current Liabilities -192,432 -365,306 69,660
Long-term Liabilities 286,211 115,874 18,829
Net Assets -478,643 -481,180 50,831
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -478,643 -481,180 50,831
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2018 31-Oct-2017
Tangible Fixed Assets - - -
Fixed Assets 4.9% 4.2% 0.2%
Stocks Inventory - - -
Debtors 49.4% 36.7% 64.2%
Cash Bank In Hand 0.0% 0.4% 0.5%
Current Assets 95.1% 95.8% 99.8%
Creditors Due Within One Year 162.8% 177.1% 84.6%
Net Current Assets Liabilities -67.7% -81.3% 15.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -156.3% -101.6% 11.2%
Capital Employed - - -
Total Assets Less Current Liabilities -62.8% -77.1% 15.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2018 31-Oct-2017
Liquidity Ratio 0.6 0.5 1.2
Solvency Ratio 0.4 0.5 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2018 31-Oct-2017
Assets 306,190 473,738 452,678
Debt 784,833 954,918 401,847
Net Assets/Debt -478,643 -481,180 50,831
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Confirmation statement made on 9 September 2020 with no updates
Director's details changed for Ms Thet Svay on 30 September 2019
Change of details for Ms Thet Svay as a person with significant control on 30 September 2019
Confirmation statement made on 9 September 2019 with updates
Confirmation statement made on 5 September 2019 with updates
Notification of Thet Svay as a person with significant control on 19 August 2019
Appointment of Ms Thet Svay as a director on 19 August 2019
Cessation of Robert Hatefi Mofrad as a person with significant control on 19 August 2019
Termination of appointment of Robert Hatefi Mofrad as a director on 19 August 2019
Cessation of Eviternity Holdings Limited as a person with significant control on 5 August 2019
Confirmation statement made on 4 July 2019 with no updates
Change of details for Robert Hatefi Mofrad as a person with significant control on 5 July 2017
Confirmation statement made on 4 July 2018 with updates
Registered office address changed from Park Royal Works 21 Park Royal Rd Park Royal Rd London NW10 7LQ United Kingdom to Unit 19 Park Royal Works Park Royal Road London NW10 7LQ on 9 May 2018
Registered office address changed from Flat 24 Elliot Road London NW4 3DL England to Park Royal Works 21 Park Royal Rd Park Royal Rd London NW10 7LQ on 25 April 2018
Notification of Eviternity Holdings Limited as a person with significant control on 5 July 2017
Statement of capital following an allotment of shares on 5 July 2017
Cessation of Beatrice Hatefi Monfrad as a person with significant control on 21 June 2017
Cessation of Patricia Jamei as a person with significant control on 21 June 2017
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