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A.I.B.Nominees Limited

00648979

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

TWELFTH FLOOR, LONDON, EC2R 7HJ
Incorporated 09/02/1960

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64999
Other financial service activities
74990
Non-trading company

Officers

Mr Dennis Joseph Hegarty

director · Since 29/09/2020

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Russell David Sharpe

director · Since 24/04/2024

HEAD OF FINANCE

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Leumi Uk Group Limited

75–100% shares
75–100% votes
Appoint directors

Twelfth Floor, 1, Angel Court, London, EC2R 7HJ

Reg: 00620951 · Companies House · Private Limited Company

Notified 04/12/2024

Former PSCs

Bank Leumi (Uk) Plc

Ceased 04/12/2024

CompanyRankvs 16987+ SIC 64999 peers
37

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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16987A.I.B.Nominees Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House