DHANI LTD
Company number 12801138 · Active · Middlesex HA3 8DP
DHANI LTD is an active private limited company (company number 12801138) incorporated on 10 August 2020, registered in Middlesex. Its registered activity is development of building projects (SIC 41100). Latest small accounts cover the period ending 31 August 2025, showing net assets of £5.00m, with 7 employees on average.
By net assets it sits in the top quarter of 8,882 comparable companies in Greater London (median £585, upper quartile £46k).
Key dates
- Incorporated
- 10 August 2020
- Next accounts due
- 31 May 2027 — in 221 days
- Confirmation statement due
- 24 August 2027 — in 306 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 41100
- Development of building projects
- SIC 41201
- Construction of commercial buildings
- SIC 41202
- Construction of domestic buildings
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 August 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £5.00m | — | — | — | — | — | 7 |
| 31 August 2024 | — | — | — | — | — | — | 7 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 68/100 (grade B)
- +10 Positive net assets — Net assets £5,002,775 at 2025-08-31
- +8 Established — Incorporated 2020-08-10 (6 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Dhani Limited (corporate entity) — owns 25–50% of shares; holds 25–50% of voting rights · since 18 February 2021
- Indiabulls Limited (corporate entity, India) — owns 50–75% of shares; holds 50–75% of voting rights · since 28 January 2026
- Sumit Agarwal — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 10 August 2020 · ceased 11 January 2021
- Mr. Sumit Agarwal — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 11 January 2021 · ceased 18 February 2021
- Dhani Services Ltd (corporate entity, Delhi, India) — owns 75–100% of shares; holds 75–100% of voting rights · since 11 January 2021 · ceased 11 January 2021
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Greater London
Same activity (development of building projects), closest in incorporation date.
- DOSANJH BUILDERS LTD — Southall, inc. Aug 2020
- BAIKEL TRADING LIMITED — Rickmansworth, inc. Aug 2020
- XYMA GROUP LTD — Belvedere, inc. Aug 2020
- EKSTENSIVE SCENERY LIMITED — Borehamwood, inc. Aug 2020
- SJANI LIMITED — Orpington, inc. Aug 2020
- XYMA 1 LTD — Belvedere, inc. Aug 2020
All companies incorporated on 10 August 2020 · in Aug 2020.
Reminders for DHANI LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.