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Ninet Limited

02113315

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8th Floor, 54 Jermyn Street Jermyn Street, London, SW1Y 6LX
Incorporated 20/03/1987

Previously known as

Britcan Exploration Limited · until 20/11/2000
Britcan Minerals Limited · until 02/03/1989
Hivefront Limited · until 12/06/1987

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Roger Goodwin

secretary · Since 13/11/1997

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 23 other boards

Mr Roger Goodwin

director · Since 13/11/1997

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 23 other boards

Mr Mladen Ninkov

director · Since 01/03/2002

INVESTMENT BANKER

AUSTRALIAN · AUSTRALIA · Age 65

Also on 2 other boards

Roger Goodwin

secretary · Since 13/11/1997

British

Roger Goodwin

director · Since 13/11/1997

British · United Kingdom · Age 71

Mladen Ninkov

director · Since 01/03/2002

Australian · Australia · Age 65

Former

John Edmund Kincaid Floyd

secretary · Resigned 01/10/1993

John Edmund Kincaid Floyd

director · Resigned 01/10/1993

Ciaran James Forristal

director · Resigned 13/11/1997

Christopher Raymond John Hall

director · Resigned 13/11/1997

Quadrangle Secretaries Limited

corporate nominee secretary · Resigned 13/11/1997

Craig Lees Baxter Niven

director · Resigned 22/12/2000

Gordon Scott Alexander Montgomery

director · Resigned 01/03/2002

Persons with Significant Control

Griffin Mining Ltd

Appoint directors

2 Church Street, Hamilton. Bermuda, 2 Church Street, Hamilton

Reg: 13667 · Bermuda · Limited Liability

Notified 06/04/2016

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 8th Floor, 54 Jermyn Street Jermyn Street
2026-07-24

8TH FLOOR, 54 JERMYN STREET

post town → London
2026-07-24

LONDON

officer appointed → GOODWIN, Roger
2026-07-24
officer appointed → GOODWIN, Roger
2026-07-24
officer appointed → NINKOV, Mladen
2026-07-24

CompanyRankvs 118095+ SIC 82990 peers
37

Financial strength27th 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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118095Ninet 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 31/12/2021

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House