Company Overview
Dilute Trade Management Services Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 26 March 2012, so this is a well established company. Dilute Trade Management Services Ltd has been in business for 14 years. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

246-250 Romford Road, London, E7 9HZ
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Companies House Data
Company NameDILUTE TRADE MANAGEMENT SERVICES LTD
Company Number08005628
Registered Office Address246-250 Romford Road
 E7 9HZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/03/2012
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date07/09/2016
Returns Last Made Up Date10/08/2015
Previous Company NameChanged Date
IT MANAGEMENT SERVICES LONDON LTD23 Sep 2016
TRADE MANAGEMENT CONSULTANTS LIMITED04 Jun 2013
Directors & Members
Show Resigned
Mylvaganam Diskandarasa - Director
(Sri Lankan, 55 years old, born May 1971)
Appointed 20 December 2025
Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mylvaganam Diskandarasa
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2021 31-Mar-2020
Balance Sheet
Fixed Assets 249,666 249,666 243,416
Current Assets 799,156 799,156 736,031
Creditors Due Within One Year 141,076 141,076 130,156
Working Cap 658,080 658,080 605,875
Total Assets Less Current Liabilities 907,746 907,746 849,291
Long-term Liabilities 15,011 15,011 14,050
Net Assets 892,735 892,735 835,241
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 892,735 892,735 835,241
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2021 31-Mar-2020
Tangible Fixed Assets - - -
Fixed Assets 23.8% 23.8% 24.9%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 76.2% 76.2% 75.1%
Creditors Due Within One Year 13.5% 13.5% 13.3%
Net Current Assets Liabilities 62.7% 62.7% 61.9%
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 85.1% 85.1% 85.3%
Capital Employed - - -
Total Assets Less Current Liabilities 86.5% 86.5% 86.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2021 31-Mar-2020
Liquidity Ratio 5.7 5.7 5.7
Solvency Ratio 6.7 6.7 6.8
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-Mar-2024 31-Mar-2021 31-Mar-2020
Assets 1,048,822 1,048,822 979,447
Debt 156,087 156,087 144,206
Net Assets/Debt 892,735 892,735 835,241

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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
Registered office address changed from 63 Good Mayes Road London IG3 9UB United Kingdom to 73 Good Mayes Road Ilford Greater London IG3 9UB on 10 March 2026
Change of details for Mr Mylvaganam Diskandasarasa as a person with significant control on 19 January 2026
Director's details changed for Mr Mylvaganam Diskandasarasa on 19 January 2026
Director's details changed for Mr Mylaganam Diskandasarasa on 20 December 2025
Change of details for Mr Mylaganam Diskandasarasa as a person with significant control on 20 December 2025
Confirmation statement made on 20 December 2025 with updates
Cessation of Subramanian Dhayabaran as a person with significant control on 20 December 2025
Notification of Mylaganam Diskandasarasa as a person with significant control on 20 December 2025
Termination of appointment of Subramanian Dhayabaran as a director on 20 December 2025
Appointment of Mr Mylaganam Diskandasarasa as a director on 20 December 2025
Confirmation statement made on 12 September 2025 with updates
Confirmation statement made on 12 August 2025 with updates
Registered office address changed from 228a High Street North High Street North London E12 6SB England to 63 Good Mayes Road London IG3 9UB on 12 August 2025
Change of details for Mr Subramanian Dhayabaran as a person with significant control on 4 January 2025
Appointment of Mr Subramanian Dhayabaran as a director on 4 January 2025
Confirmation statement made on 3 May 2025 with updates
Registered office address changed from 246-250 Romford Road London E7 9HZ United Kingdom to 228a High Street North High Street North London E12 6SB on 3 May 2025
Cessation of Marcel Pelechac as a person with significant control on 3 January 2025
Notification of Subramanian Dhayabaran as a person with significant control on 3 January 2025
Termination of appointment of Marcel Pelechac as a director on 3 January 2025
Confirmation statement made on 3 January 2025 with updates
Confirmation statement made on 7 November 2024 with no updates

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