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Nfi Holdings Ltd

11233879

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, MANCHESTER, M20 2DW
Incorporated 05/03/2018

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

Mr Tom Carroll

director · Since 05/03/2018

MOTOR INSURANCECLAIMS CONSULTANT

BRITISH · UNITED KINGDOM · Age 34

Mr Jonathan James Gallagher

director · Since 05/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 5 other boards

Persons with Significant Control

Mr Thomas Carroll

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

British · England · Age 34

C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, Manchester, M20 2DW

Notified 05/11/2025

Mr Jonathan James Gallagher

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

British · United Kingdom · Age 33

C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, Manchester, M20 2DW

Notified 05/11/2025

Former PSCs

Mr Jonathan Gallagher

Ceased 22/03/2019

Mr Tom Carroll

Ceased 07/08/2020

Mr David Carroll

Ceased 05/11/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/07/2019Registered 09/07/2019
Charge
outstanding

HSBC UK BANK PLC

Created 24/05/2019Registered 31/05/2019

CompanyRankvs 43823+ SIC 68100 peers
45

Financial strength79th percentile among SIC peers · 20/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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43823Nfi Holdings Ltd
55
How is this score calculated?
Financial strength20/25 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.

Longevity8/15 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 30/03/2025

Net Worth

£51k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£149k

Working capital

Current Assets

—

Current Liabilities

£159k

Fixed Assets

£424k

2avg. employees

Balance Sheet

Assets less current liabilities£275k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£22k
2024—+£16k
20230.12—
20220.11—
20210.08+£6k
20200.01—

Derived from filed accounts. Not audited figures.