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Nimoni Limited

10636434

active
Private Limited Company
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

C/O ABLE & YOUNG, AIRPORT HOUSE, CROYDON, CR0 0XZ
Incorporated 23/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Nisha Shyam Balwatkar

director · Since 23/02/2017

IT

INDIAN · UNITED KINGDOM · Age 43

Mr Mohsin Turab Khan

director · Since 23/02/2017

IT

INDIAN · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Mr Mohsin Turab Khan

25–50% shares
25–50% votes
Appoint directors

Indian · United Kingdom · Age 44

C/O Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ

Notified 01/01/2024

Mrs Nisha Shyam Balwatkar

25–50% shares

Indian · United Kingdom · Age 43

C/O Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ

Notified 02/02/2025

Charges3 outstanding

Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 10/12/2024Registered 19/12/2024
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 10/12/2024Registered 19/12/2024
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 14/07/2017Registered 25/04/2020

CompanyRankvs 105962+ SIC 68100 peers
28

Financial strength8th percentile among SIC peers · 2/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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105962Nimoni Limited
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How is this score calculated?
Financial strength2/25 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.

Longevity9/15 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 28/02/2025

Net Worth

-£42k

Balance sheet strength

Cash

£15

Cash in the bank

Net Current Assets

-£113k

Working capital

Current Assets

—

Current Liabilities

£113k

Fixed Assets

£275k

2avg. employees

Balance Sheet

Bank loans & overdrafts£204k
Assets less current liabilities£162k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£8k
2024—-£4k
2023—-£14k
2022—-£3k
2021—-£3k
20200.03+£679
20190.03—

Derived from filed accounts. Not audited figures.