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Nfi Holdings Ltd

11233879

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

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

Details

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

Compliance

Last accounts

30/03/2025

unaudited abridged

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

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 The Counting House, 24 Richmond Road, Altrincham, WA14 2TT

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 The Counting House, 24 Richmond Road, Altrincham, WA14 2TT

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

Charges3 outstanding

A registered charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/07/2026Registered 03/08/2026
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 44671+ SIC 68100 peers
46

Financial strength79th percentile among SIC peers · 20/25
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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44671Nfi 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.

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 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—

Derived from filed accounts. Not audited figures.