DHANI LTD
DHANI LTD
Contact & Details
Contact
Registered Address
Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
Full company profile for DHANI LTD (12801138), an active financial services company based in Middlesex, United Kingdom. Incorporated 10 Aug 2020. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£6.88M
Net Assets
£7.11M
Total Liabilities
£37.32k
Turnover
N/A
Employees
7
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Augustin Gauthier Guy Marie De Rouge | Director | French | England | 31 Jul 2023 | Active |
| Pankaj Thukral | Director | British | England | 1 Sept 2021 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Indiabulls Limited
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Dhani Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Sumit Agarwal
Ceased 18 Feb 2021
Sumit Agarwal
Ceased 11 Jan 2021
Dhani Services Ltd
Ceased 11 Jan 2021
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Jan 2026 | Confirmation Statement | Confirmation statement made on 15 Jan 2026 with no updates | |
| 28 Jan 2026 | Persons With Significant Control | Indiabulls Limited notified as a person with significant control | |
| 28 Jan 2026 | Persons With Significant Control | Change to Dhani Limited as a person with significant control on 28 Jan 2026 | |
| 30 May 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 15 Jan 2025 | Capital | Allotment of shares (GBP 4,507,100) on 1 Nov 2024 |
Confirmation statement made on 15 Jan 2026 with no updates
Indiabulls Limited notified as a person with significant control
Change to Dhani Limited as a person with significant control on 28 Jan 2026
Annual accounts made up to 31 Aug 2024
Allotment of shares (GBP 4,507,100) on 1 Nov 2024
Recent Activity
Latest Activity
Confirmation statement made on 15 Jan 2026 with no updates
3 months ago on 28 Jan 2026
Indiabulls Limited notified as a person with significant control
3 months ago on 28 Jan 2026
Change to Dhani Limited as a person with significant control on 28 Jan 2026
3 months ago on 28 Jan 2026
Annual accounts made up to 31 Aug 2024
11 months ago on 30 May 2025
Allotment of shares (GBP 4,507,100) on 1 Nov 2024
1 years ago on 15 Jan 2025