BARKAT VENTURES LTD
⚰️Wound downdissolved
10892346 · ltd · incorporated 2017-07-31
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£-548
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £548
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£548
~ YoY
Current Assets
£2k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £-548 | £-548 |
| Current assets | £1.7k | £1.7k |
| Net assets | £-548 | £-548 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
3
filings
- • 2 gazette
- • 1 dissolution
Last 180 days
4
filings
- • 2 gazette
- • 1 dissolution
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-07-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-07-14🏁Company dissolved
- 2026-04-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-18📄dissolution-application-strike-off-companydissolution · DS01
- 2026-03-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-11-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-08📄gazette-notice-compulsorygazette · GAZ1
- 2017-07-31🏢Company incorporatedAs BARKAT VENTURES LTD
- 2017-07-31➕DARYANI, Dhiraj appointeddirector
- 2017-07-31➕DE ALWIS, Surange Keith appointeddirector
- 2017-07-31➕GOVENDER, Jonathan Daryn appointeddirector
- 2017-07-31➕KIM, Min Ji appointeddirector
- 2017-07-31➕PALL, Jaivir Singh appointeddirector
Owner dependency
45/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-07-14
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Min Ji Kim Individual · Korean · DOB 01/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/07/2017 |
Mr Dhiraj Daryani Individual · Indian · DOB 11/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/07/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| AURORA FINANCIAL IFA LIMITED→ 11236418 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AYAT ENTERPRISES BIRMINGHAM LTD→ 14557182 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| BALAVAGH INVESTMENTS→ 09306227 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BAYA FINANCIAL LTD→ 11227929 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BEAUTY & AESTHETICS SERVICES LTD→ 12290179 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BÉBÉ CARRIER LTD→ 10408989 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BEECH MILL INVESTMENTS LIMITED→ 16812126 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BELGRAY INVESTMENT LTD→ 14856581 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BELLEMI LTD→ 11104872 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BEN SAAD SERVICES LTD→ 11810878 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BENKS PROPERTIES LIMITED→ 15634428 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2017-07-31
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
2 Wheeleys Road
Edgbaston
Birmingham
West Midlands
B15 2LD
England
Filing status
Accounts
Next due: —
Last made up to: 2025-06-30
Confirmation statement
Next due: —
Last: 2025-03-19
Officers (0 active · 0 resigned)
DARYANI, Dhiraj→
Activedirector · ~42y · appointed 2017-07-31
View their other companies + combined net worth →
DE ALWIS, Surange Keith→
Activedirector · ~48y · appointed 2017-07-31
View their other companies + combined net worth →
GOVENDER, Jonathan Daryn→
Activedirector · ~39y · appointed 2017-07-31
View their other companies + combined net worth →
Active
PALL, Jaivir Singh→
Activedirector · ~36y · appointed 2017-07-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (30 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-07-14
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-28
dissolution-application-strike-off-company
dissolution · DS01
2026-04-18
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
change-person-director-company-with-change-date
officers · CH01
2024-04-08
change-person-director-company-with-change-date
officers · CH01
2024-04-08
change-person-director-company-with-change-date
officers · CH01
2024-04-08
change-person-director-company-with-change-date
officers · CH01
2024-04-08
change-person-director-company-with-change-date
officers · CH01
2024-04-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-05