VERIF·AI
HomeCompaniesFinancial intermediation not... › Dl Investments For Positive Difference Ltd

Dl Investments For Positive Difference Ltd

Active ·14534868 ·Private Limited Company ·Est. 12 December 2022
1
Officers
Total Exemption Full
Accounts
You're researching Dl Investments For Positive Difference Ltd

Get a free report on Dl Investments For Positive Difference Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Dl Investments For... submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number14534868
StatusActive
TypePrivate Limited Company
Incorporated12 December 2022
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsTotal Exemption Full

📍 Registered Address

5 Jardine House, Harrovian Business Village
Harrow
Middlesex
HA1 3EX
United Kingdom

👤 Directors & Officers (1)

Mr Darren Stephen LeungDIRECTOR

🔑 Persons with Significant Control (2)

Lucy Clayton25-50% shares
Mr Darren Stephen Leung25-50% shares

🏗️ Corporate Group & Network

🔗 1 connected company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Dl Investments For Positive...

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Dl Investments For...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Dl Investments For Positive Difference Ltd has been on the Companies House register since 12 December 2022. They currently file total exemption full accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in Harrow (HA1 3EX).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Darren Stephen Leung. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report