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Nefinia Ltd.

06113016

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

80 SIDNEY STREET, KENT, CT19 6HQ
Incorporated 16/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr. Dennis Van Dam

secretary · Since 16/02/2007

MANAGER

DUTCH · Age 46

Also on 1 other board

Mr Peter Van Dam

director · Since 16/02/2007

MANAGER

DUTCH · ITALY · Age 48

Persons with Significant Control

Retep Worldwide Ltd

75–100% shares

80, Sidney Street, Folkestone, CT19 6HQ

Reg: 6104199 · Companies House · Limited

Notified 16/02/2017

CompanyRankvs 38314+ SIC 82990 peers
66

Financial strength70th percentile among SIC peers · 18/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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38314Nefinia Ltd.
66
How is this score calculated?
Financial strength18/25 pts

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

Employees6/15 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.

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

£20k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£132k

Current Liabilities

£127k

Fixed Assets

£15k

1avg. employees

Balance Sheet

Assets less current liabilities£21k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.05+£5k
20231.07+£3k
20221.06-£2k
20211.21—

Derived from filed accounts. Not audited figures.