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Niveza Ltd

11469352

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

Details

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

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
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 36

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 36

72, Mardy Street, Cardiff, CF11 6QU

Notified 17/07/2018

Charges5 outstanding

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 73254+ 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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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+£50k
20220.06+£21k
20210.01-£28k
20200.02

Derived from filed accounts. Not audited figures.