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Dmic Investments Limited

Active ·12109822 ·Private Limited Company ·Est. 18 July 2019
2
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
82 months since incorporation
Confirmed from Companies House data Incorporated 18 Jul 2019
Full analysis checks for Dmic Investments Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Dmic Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12109822
StatusActive
TypePrivate Limited Company
Incorporated18 July 2019
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsMicro Entity

📍 Registered Address

Bank House
Spalding
Lincs
PE11 1TB
United Kingdom

👤 Directors & Officers (2)

Mr Iain Robert CrawfordDIRECTOR
Darragh MacanthonyDIRECTOR

🔑 Persons with Significant Control (3)

Irc Investments Limited25-50% shares
L1700006993525-50% shares
Mr Darragh Macanthony25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 3 subsidiaries 🔗 2 connected companies
Ownership chain
Irc Investments Limited25-50% shares
Dmic Investments LimitedThis company
Subsidiaries controlled by Dmic Investments Limited
Fc Construction & Developments Limited50-75% shares Velo E-Scooters Limited75-100% shares Velo E-Scooters Limited75-100% shares
Other companies sharing the same PSC
Peterborough United Football Club Limitedvia Mr Darragh Macanthony 11882403via Mr Darragh Macanthony
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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