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Nationwide Investment Group Limited

02981916

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

9 HAMPSTEAD WEST, WEST HAMPSTEAD, NW6 2HL
Incorporated 21/10/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Guy Rafael Ziser

director · Since 19/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 15 other boards

Persons with Significant Control

Holdco Z1 Ltd

75–100% shares

Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL

Reg: 12338595 · Companies House Uk · Limited Company

Notified 13/09/2021

Former PSCs

Mr Shmuel Ziser

Ceased 13/09/2021

Charges3 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 13/09/2021Registered 16/09/2021
Charge
outstanding

ALDERMORE BANK PLC

Created 13/09/2021Registered 16/09/2021
Charge
outstanding

ALDERMORE BANK PLC

Created 13/09/2021Registered 16/09/2021
Charge
satisfied

SANTANDER UK PLC

Created 23/12/2016Registered 05/01/2017Satisfied 26/11/2021
charge
satisfied

SANTANDER UK PLC

Created 30/05/2012Registered 14/06/2012Satisfied 26/11/2021
charge
satisfied

SANTANDER UK PLC

Created 30/05/2012Registered 14/06/2012Satisfied 26/11/2021
charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 11/01/2007Registered 12/01/2007Satisfied 03/02/2017
charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 11/01/2007Registered 12/01/2007Satisfied 12/07/2012
charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 11/01/2007Registered 12/01/2007Satisfied 24/12/2016
charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 11/01/2007Registered 12/01/2007Satisfied 24/12/2016
charge
satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 09/10/1995Registered 18/10/1995Satisfied 10/01/2019
charge
satisfied

AIB FINANCE LIMITED · ALLIED IRISH BANKS, P.L.C.

Created 23/06/1995Registered 28/06/1995Satisfied 10/01/2019

CompanyRankvs 2318+ SIC 68100 peers
74

Financial strength98th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 5.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£2.7M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£2.9M

Current Liabilities

£572k

Debtors

£2.9M

Profit After Tax

£33k

1avg. employees

Tax at Year End

Corp tax£11k

Balance Sheet

Bank loans & overdrafts£3.0M
Assets less current liabilities£6.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.10-£255k
20235.23+£5k
20225.24+£6k
20215.03-£610k
20201.80+£16k
201910.07+£205k
20181.59

Derived from filed accounts. Not audited figures.