Nurdin Investments Ltd
08812099
Notable Risks
- Accounts filing overdue (-15)
- No accounts filed in last 18 months (-5)
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2023
total exemption full
Next accounts due
31/12/2025
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
Industry
Officers
secretary · Since 12/12/2013
director · Since 05/06/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
secretary · Since 12/12/2013
Persons with Significant Control
Mr Arif Nurdin Kara
British · England · Age 50
13, The Avenue, Cheam, SM2 7QA
Notified 01/01/2020
Charges5 outstanding
ALLICA BRIDGING FINANCE LIMITED
ALLICA BRIDGING FINANCE LIMITED
MASTHAVEN FINANCE LIMITED
MASTHAVEN FINANCE LIMITED
MASTHAVEN FINANCE LIMITED
JORDAN INTERNATIONAL BANK PLC
JORDAN INTERNATIONAL BANK PLC
JORDAN INTERNATIONAL BANK PLC
JORDAN INTERNATIONAL BANK PLC
JORDAN INTERNATIONAL BANK PLC
JORDAN INTERNATIONAL BANK PLC
JORDAN INTERNATIONAL BANK PLC
JORDAN INTERNATIONAL BANK PLC
Change History
Active
Private Limited Company
13 THE AVENUE
CHEAM
CompanyRankvs 88658+ SIC 68209 peers46
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£2.7M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£10k
Working capital
Current Assets
—
Current Liabilities
£10k
Fixed Assets
£6.3M
Tax at Year End(2021)
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | -£306k |
Derived from filed accounts. Not audited figures.