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Nova Business Manager Limited

07847593

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 15/11/2011

Previously known as

Victoria Circle Business Manager Limited · until 11/02/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ls Company Secretaries Limited

secretary · Since 15/11/2011

Also on 391 other boards

Mr Roun Brendan Barry

director · Since 18/12/2020

DIRECTOR

IRISH · ENGLAND · Age 66

Also on 7 other boards

Mr Kee Hiong Chong

director · Since 18/12/2020

CHIEF EXECUTIVE OFFICER

SINGAPOREAN · SINGAPORE · Age 60

Also on 4 other boards

Mr Christopher Paul Millard

director · Since 26/02/2021

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mrs Zoe Nadine Gilligan

director · Since 31/03/2026

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Ls Company Secretaries Limited

corporate secretary · Since 15/11/2011

Reg: 4365193

Also on 391 other boards

Roun Brendan Barry

director · Since 18/12/2020

Irish · England · Age 66

Kee Hiong Chong

director · Since 18/12/2020

Singaporean · Singapore · Age 60

Christopher Paul Millard

director · Since 26/02/2021

British · United Kingdom · Age 57

Zoe Nadine Gilligan

director · Since 31/03/2026

British · England · Age 48

Former

Land Securities Management Services Limited

corporate director · Resigned 14/02/2012

Christopher Marshall Gill

director · Resigned 14/02/2012

Scott Cameron Parsons

director · Resigned 05/12/2013

Wenzel Rochus Benedikt Hoberg

director · Resigned 22/07/2014

Richard James Thor Kolb

director · Resigned 29/06/2015

Andrea Alessandro Orlandi

director · Resigned 29/06/2015

Colette O'Shea

director · Resigned 05/08/2015

Thomas Oliver Jackson

director · Resigned 13/04/2016

Oliver Stuart Gardiner

director · Resigned 29/07/2016

Thomas William Johnstone Venner

director · Resigned 01/01/2017

Timothy George Barlow

director · Resigned 12/06/2018

Roderick Carnan

director · Resigned 19/06/2020

Thomas Oliver Jackson

director · Resigned 18/12/2020

Lillia Sarah Benzine

director · Resigned 18/12/2020

David John Heaford

director · Resigned 26/02/2021

Marcus Campbell Geddes

director · Resigned 05/12/2023

Nicholas Keith Bates

director · Resigned 31/03/2026

Persons with Significant Control

Nova Gp Limited

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

100, Victoria Street, London, SW1E 5JL

Reg: 07804055 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedLS COMPANY SECRETARIES LIMITED
2026-08-21
officer appointedBARRY, Roun Brendan
2026-08-21
officer appointedCHONG, Kee Hiong
2026-08-21
officer appointedGILLIGAN, Zoe Nadine
2026-08-21
officer appointedMILLARD, Christopher Paul
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1100 Victoria Street
2026-08-21

100 VICTORIA STREET

post townLondon
2026-08-21

LONDON

CompanyRankvs 11168+ SIC 68320 peers
60

Financial strength68th percentile among SIC peers · 17/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 22.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period to 31 December 2023. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, because

Key FinancialsYear ending 31/03/2022

Turnover

£1k

Annual revenue

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1k

Bottom line earnings

Net Current Assets

-£381

Working capital

Current Assets

£8k

Current Liabilities

£381

Debtors

£8k

Gross Profit

£1k

Operating Profit

£1k

Profit After Tax

£810

0avg. employees
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
202222.30+£810
202139.46

Derived from filed accounts. Not audited figures.