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Virji Nominees Limited

04376932

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

14TH FLOOR, LONDON, W1G 0PW
Incorporated 19/02/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Nizar Noordin Virji

director · Since 19/02/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mrs Sholina Virji

director · Since 30/07/2014

HOTELIER

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Persons with Significant Control

Edgecross Limited

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

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 4416277 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 30/07/2014Registered 13/08/2014
Charge
outstanding

COUTTS & COMPANY

Created 30/07/2014Registered 13/08/2014
charge
satisfied

FAIZAL VIRJI

Created 03/02/2013Registered 06/02/2013Satisfied 04/08/2014
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 14/01/2003Registered 18/01/2003Satisfied 04/08/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2002Registered 29/10/2002Satisfied 02/02/2013

CompanyRankvs 21115+ SIC 99999 peers
36

Financial strength9th percentile among SIC peers · 2/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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21115Virji Nominees Limited
46
How is this score calculated?
Financial strength2/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164