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Nif (Uk) Limited

04107172

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5 DE VERE ROAD, COLCHESTER, CO3 4EA
Incorporated 14/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Girish Kumar Madhogaria

director · Since 14/12/2000

DIRECTOR BUSINESS

INDIAN · INDIA · Age 67

Abhisek Satnaliwala

director · Since 07/03/2001

DIRECTOR

INDIAN · INDIA · Age 47

Also on 1 other board

Ajay Kumar Madhogaria

director · Since 01/04/2002

DIRECTOR

INDIAN · INDIA · Age 69

Harsh Madhogaria

director · Since 11/08/2006

DIRECTOR

INDIAN · INDIA · Age 41

Also on 2 other boards

Abhisek Satnaliwala

secretary · Since 28/09/2006

INDIAN · Age 47

Also on 1 other board

Sharda Madhogaria

director · Since 29/10/2007

MANUFACTURER

INDIAN · INDIA · Age 66

Persons with Significant Control

Nsi (Euro) Limited

75–100% shares

45, Wilkinson Drive, Ipswich, IP5 2DS

Notified 22/10/2016

Charges5 outstanding

charge
outstanding

HSBC BANK PLC

Created 02/07/2009Registered 03/07/2009
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 13/02/2009Registered 17/02/2009
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 21/06/2005Registered 22/06/2005
charge
outstanding

HSBC BANK PLC

Created 11/01/2005Registered 29/01/2005
charge
outstanding

HSBC BANK PLC

Created 11/01/2005Registered 29/01/2005
charge
satisfied

BARCLAYS BANK PLC

Created 08/11/2001Registered 17/11/2001Satisfied 09/12/2005

CompanyRankvs 6213+ SIC 46900 peers
55

Financial strength65th percentile among SIC peers · 16/25
Employees48th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.34× · 12/20
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 strength16/25 pts

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

Employees7/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£64k

Working capital

Current Assets

£250k

Current Liabilities

£186k

Fixed Assets

£232k

1avg. employees-4

Balance Sheet

Assets less current liabilities£296k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.34-£6k
20241.35+£1k
20231.31+£12k
20221.30+£420
20211.28-£5k
20201.28—
20191.36—

Derived from filed accounts. Not audited figures.