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Naniki Ltd

10928017

active
Private Limited Company
Companies House
Health Score
60 / 100

Some Concerns

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

Details

109 ELMSLEIGH AVENUE, HARROW, HA3 8HY
Incorporated 22/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Deepak Lalji Velani

director · Since 22/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Jigna Velani

director · Since 22/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Ketan Lalji Velani

director · Since 22/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Rina Velani

director · Since 22/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mr Rina Velani

Significant control

British · England · Age 47

109 Elmsleigh Avenue, Harrow, HA3 8HY

Notified 22/08/2017

Mr Ketan Lalji Velani

Significant control

British · England · Age 49

109 Elmsleigh Avenue, Harrow, HA3 8HY

Notified 22/08/2017

Mr Deepak Lalji Velani

Significant control

British · England · Age 45

230 Kenton Lane, Harrow, HA3 8RW

Notified 22/08/2017

Mrs Jigna Velani

Significant control

British · England · Age 45

230 Kenton Lane, Harrow, HA3 8RW

Notified 22/08/2017

Charges5 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 15/08/2025Registered 15/08/2025
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 04/04/2025Registered 10/04/2025
Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 27/09/2019Registered 07/10/2019
Charge
outstanding

PARAGON BANK PLC

Created 18/07/2018Registered 25/07/2018

CompanyRankvs 92957+ SIC 68100 peers
32

Financial strength10th percentile among SIC peers · 3/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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92957Naniki Ltd
41
How is this score calculated?
Financial strength3/25 pts

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

Employees15/15 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 31/08/2025

Net Worth

-£27k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£312k

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£996k

4avg. employees

Balance Sheet

Assets less current liabilities£684k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£32k
2024—+£10k
2023—+£6k
20220.20+£8k
20210.06-£1k
2020—-£2k
2019—-£5k

Derived from filed accounts. Not audited figures.