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Nicola Investment Company Limited

03243222

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

FLAT 1,, LONDON, SW3 4QP
Incorporated 29/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Nicola Chu

director · Since 11/09/1996

MARKETING

CHINESE · HONG KONG · Age 57

Mr. Antony Ren-Haw Ip

secretary · Since 02/02/2016

Mr Yan Jun Ethan Yip

director · Since 18/01/2023

DIRECTOR

CHINESE · ENGLAND · Age 25

Persons with Significant Control

Ms Nicola Chu

75–100% shares

Chinese · Hong Kong · Age 57

Suite 3705, Hopewell Centre, 183 Queen's Road East, Wanchai

Notified 07/04/2016

Charges6 outstanding

Charge
outstanding

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outstanding

BARCLAYS BANK PLC

Created 23/06/2014Registered 02/07/2014
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BARCLAYS BANK PLC

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charge
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BARCLAYS PRIVATE BANK AND TRUST LIMITED

Created 31/07/2009Registered 13/08/2009
charge
outstanding

BARCLAYS PRIVATE BANK AND TRUST LIMITED

Created 31/07/2009Registered 11/08/2009

CompanyRankvs 8640+ SIC 96090 peers
66

Financial strength94th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.31× · 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 strength24/25 pts

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

Employees2/15 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 31/08/2024

Net Worth

£294k

Balance sheet strength

Cash

£133k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.8M

Current Liabilities

£801k

Fixed Assets

£635k

Debtors

£1.7M

0avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.31+£434k
20231.04-£52k
20221.16-£23k
20211.32-£26k
20201.46-£56k
20192.08+£15k
20182.75

Derived from filed accounts. Not audited figures.