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Niif Limited

10208262

active
Private Limited Company
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3M 3BY
Incorporated 01/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Ms Lorna Margaret Zimny

director · Since 02/05/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 24 other boards

Ocorian (Uk) Limited

secretary · Since 30/05/2024

BRITISH

Also on 61 other boards

Mr Gavin Christopher Doherty

director · Since 09/07/2025

ALTERNATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Persons with Significant Control

Ocorian Trustee (Uk) Limited

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

5th Floor, Fenchurch Street, London, EC3M 3BY

Reg: 10073644 · Companies House · Private Limited Company

Notified 03/05/2024

Former PSCs

Gallium Fund Solutions Group Limited

Ceased 30/05/2017

Mr Anthony Carmelo Norris

Ceased 07/11/2022

Gallium Fund Solutions Group Limited

Ceased 01/05/2024

Charges2 outstanding

Charge
outstanding

STRATEGIC INVESTMENT BOARD LIMITED · THE DEPARTMENT OF FINANCE

Created 15/03/2018Registered 20/03/2018
Charge
outstanding

STRATEGIC INVESTMENT BOARD LIMITED · THE DEPARTMENT OF FINANCE

Created 20/02/2018Registered 07/03/2018

CompanyRankvs 94830+ SIC 64999 peers
39

Financial strength14th percentile among SIC peers · 4/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 75.02× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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9483Niif Limited
59
How is this score calculated?
Financial strength4/25 pts

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

Employees10/15 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.

Longevity10/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

conformity with the requirements of the Companies Act 2006 , subject to any material departures disclosed and explained in the financial statements; ∙ assess the Company 's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ∙ use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, o

Key FinancialsYear ending 30/06/2025

Turnover

£9.5M

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

£82.8M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£118.0M

Current Liabilities

£1.6M

Gross Profit

£9.5M

Admin Expenses

£1.3M

Operating Profit

£8.2M

2avg. employees+1

Balance Sheet

Bank loans & overdrafts£150.0M
Total assets£178.6M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
202575.02
2024142.00
2023144.13

Derived from filed accounts. Not audited figures.