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Niveza Ltd

11469352

active
Private Limited Company
wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

UNIT 4, BARRY, CF63 4JB
Incorporated 17/07/2018

Compliance

Last accounts

30/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Hema Halai

director · Since 17/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Pradyuman Jadva Halai

director · Since 17/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 14 other boards

Persons with Significant Control

Mr Pradyuman Jadva Halai

25–50% shares

British · United Kingdom · Age 40

72, Mardy Street, Cardiff, CF11 6QU

Notified 17/07/2018

Mrs Hema Halai

25–50% shares

British · United Kingdom · Age 37

72, Mardy Street, Cardiff, CF11 6QU

Notified 17/07/2018

Charges6 outstanding

A registered charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 14/07/2026Registered 14/07/2026
Charge
outstanding

PARATUS AMC LIMITED

Created 29/11/2021Registered 01/12/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 28/04/2021Registered 18/05/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 28/04/2021Registered 11/05/2021
Charge
outstanding

PARAGON BANK PLC

Created 31/01/2020Registered 11/02/2020
Charge
satisfied

PARAGON BANK PLC

Created 27/08/2019Registered 30/08/2019Satisfied 01/12/2021
Charge
outstanding

PARAGON BANK PLC

Created 31/01/2019Registered 31/01/2019

CompanyRankvs 70397+ SIC 68100 peers
57

Financial strength83th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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70397Niveza Ltd
47
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 30/05/2025

Net Worth

£86k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£97k

Working capital

Current Assets

£97k

Current Liabilities

£0

Fixed Assets

£436k

0avg. employees

Balance Sheet

Assets less current liabilities£533k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2025Infinity+£14k
20240.19+£40k
20230.10—

Derived from filed accounts. Not audited figures.