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Nei Finance Limited

10410974

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

INTERPARK HOUSE, LONDON, W1J 7AJ
Incorporated 05/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Nedim El-Imad

director · Since 05/10/2016

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 46 other boards

Persons with Significant Control

Mr Nedim El-Imad

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

British · England · Age 47

12, Hobart Place, London, SW1W 0HH

Notified 05/10/2016

Charges11 outstanding

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outstanding

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CompanyRankvs 14078+ SIC 64999 peers
35

Financial strength58th percentile among SIC peers · 14/25
Employees39th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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14078Nei Finance Limited
45
How is this score calculated?
Financial strength14/25 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.

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.

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

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

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

—

Current Liabilities

£4k

Debtors

£14k

1avg. employees

Tax at Year End(2020)

Corp tax£4k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£2k
20231.71-£2k
20221.99-£205k
202112.15-£4k
20202.35+£700
20192.22—

Derived from filed accounts. Not audited figures.