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Niveda Investments Limited

07624838

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

FLAT 1, CREFFIELD LODGE, EALING, W5 3HP
Incorporated 06/05/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991
Security dealing on own account
64999
Other financial service activities

Officers

Bhavik J Shah Family Office (Uk) Ltd

director · Since 29/04/2024

Also on 14 other boards

Niveda Group Ltd

director · Since 29/04/2024

Also on 8 other boards

Mrs Indumati Jayendrakumar Shah

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mr Jayendrakumar Lakhamshibhai Shah

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Persons with Significant Control

Niveda Group Ltd

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

92 Haven Green Court, Haven Green, Ealing, W5 2UY

Reg: 07417856 · Registrar Of Companies (England And Wales) · Limited Company

Notified 07/09/2021

Former PSCs

Mr Bhavik Jayendrakumar Shah

Ceased 29/04/2024

Mr Jaspreet Singh Nyotta

Ceased 17/05/2021

CompanyRankvs 1987+ SIC 64991 peers
42

Financial strength0th percentile among SIC peers · 0/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

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.

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

-£2.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

Current Liabilities

£1.6M

2avg. employees

Balance Sheet

Assets less current liabilities-£1.6M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024+£0
2023+£17k
2022-£223k
2021+£84k
20190.01

Derived from filed accounts. Not audited figures.