D M SONI LTD
Company number 12001989 · Active (Active - Proposal to Strike off)
D M SONI LTD is a private limited company registered in CARDIFF, United Kingdom, incorporated on 17 May 2019. Its registered activity is retail sale of watches and jewellery in specialised stores. Its latest published accounts for the period ending 31 May 2025 show equity of £19k, total assets of £722k. It has filed 6 sets of accounts, 4 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 12001989 · official register
- Status
- Active - Proposal to Strike off
- Legal form
- Private Limited Company
- Incorporated
- 17 May 2019 (7 years)
- Registered address
- CF14 8LH CARDIFF
- Postcode area
- Cardiff
- Activity
- 47770 Retail sale of watches and jewellery in specialised stores
- Industry
- Retail trade
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 May 2025 | 15 Feb 2026 | – | – | £19k | £722k | – | – | 0 |
| 31 May 2024 | 15 Feb 2025 | – | – | £19k | £722k | £654k | – | 0 |
| 31 May 2023 | 15 Jul 2024 | – | – | £19k | £722k | £654k | – | 0 |
| 31 May 2022 | 15 Mar 2023 | – | – | £19k | £722k | £654k | – | 0 |
| 31 May 2021 | 15 Apr 2022 | – | – | £19k | £747k | £678k | – | 3 |
| 31 May 2020 | 15 Apr 2021 | – | – | £4,993 | £716k | £711k | – | 3 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about D M SONI LTD
What is the company number of D M SONI LTD?
D M SONI LTD is registered under company number 12001989 in the official register of United Kingdom. View it at the official register.
Is D M SONI LTD still active?
Yes. D M SONI LTD is registered as active (status: Active - Proposal to Strike off).
Has D M SONI LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for D M SONI LTD in the official data.
How likely is D M SONI LTD to become insolvent?
Our model estimates a 0.00 % probability that D M SONI LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was D M SONI LTD founded?
D M SONI LTD was incorporated on 17 May 2019.
Where is D M SONI LTD registered?
D M SONI LTD's registered address is in CF14 8LH CARDIFF (Cardiff), United Kingdom.
What do the latest accounts of D M SONI LTD show?
The latest published accounts (period ending 31 May 2025) show equity of £19k, total assets of £722k, 0 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.