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Neem Holdings Limited

04061616

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3 PHOENIX PARK, LONDON, NW2 7LN
Incorporated 30/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46439
46439

Officers

Mr Abbas Arbab-Zadeh

director · Since 30/08/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Mr Michael Power Carver

director · Since 23/01/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr Alexander Arbab-Zadeh

director · Since 05/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Csc Financial Services Holdings Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
significant-influence-or-control-as-trust

5, Churchill Place, London, E14 5HU

Reg: 10763268 · Companies House · Private Limited Company

Notified 07/11/2022

Former PSCs

Intertrust Nv

Ceased 07/11/2022

Arbab-Zadeh Family Settlement

Ceased 06/04/2016

Michalex Securities Limited

Ceased 06/04/2016

Bgl Reads Trust Company Limited

Ceased 06/04/2016

Mr Abbas Arbab-Zadeh

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 10/04/2013Registered 11/04/2013

CompanyRankvs 165+ SIC 46439 peers
56

Financial strength42th percentile among SIC peers · 11/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 356.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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165Neem Holdings Limited
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How is this score calculated?
Financial strength11/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2024

Net Worth

£1k

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£1.8M

Current Liabilities

£5k

Fixed Assets

£417k

Profit After Tax

-£346k

46avg. employees-1

Tax at Year End

Corp tax£5k
Dividends paid£645k

People Costs(2019)

Wages & salaries£1.3M
NI contributions£156k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2024356.40
202286.69
20212404.00
20192046.00

Derived from filed accounts. Not audited figures.