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Nico Investments Limited

04143581

active
Private Limited Company
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)
  • Current liabilities exceed current assets (-10)

Details

5 ELSTREE GATE, BOREHAMWOOD, WD6 1JD
Incorporated 18/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Gila Sandra Levy

director · Since 17/06/2002

BUSINESSWOMAN

BRITISH,ISRAELI · UNITED KINGDOM · Age 60

Also on 19 other boards

Mr Uriel Levy

director · Since 17/06/2002

BUSINESS MAN

BRITISH,ISRAELI · UNITED KINGDOM · Age 61

Also on 4 other boards

Mrs Gila Sandra Levy

secretary · Since 06/11/2002

COMPANY DIRECTOR

BRITISH,ISRAELI · UNITED KINGDOM · Age 60

Also on 19 other boards

Persons with Significant Control

Mrs Gila Sandra Levy

75–100% shares
75–100% votes
Appoint directors

British,Israeli · United Kingdom · Age 60

5 Elstree Gate, Borehamwood, WD6 1JD

Notified 06/04/2016

Former PSCs

Ms Galit Levy

Ceased 25/11/2025

841 L.G. Ltd

Ceased 25/11/2025

Charges0 outstanding

charge
satisfied

EFG PRIVATE BANK LIMITED

Created 14/05/2003Registered 15/05/2003Satisfied 17/03/2026
charge
satisfied

DISCOUNT BANK AND TRUST COMPANY

Created 25/09/2001Registered 29/09/2001Satisfied 12/08/2020

CompanyRankvs 35740+ SIC 68209 peers
72

Financial strength94th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.82× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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35740Nico Investments Limited
68
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.

Employees12/15 pts

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

Liquidity6/20 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 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£319k

Cash in the bank

Net Current Assets

-£78k

Working capital

Current Assets

£366k

Current Liabilities

£444k

Debtors

£46k

2avg. employees-1

Tax at Year End

Corp tax£19k

Balance Sheet

Bank loans & overdrafts£353k
Assets less current liabilities£1.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.82+£58k
20234.80—

Derived from filed accounts. Not audited figures.