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Umi Investment Limited

11534427

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

NAVIGATORS POINT, DURHAM, DH1 1TW
Incorporated 23/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300
Fund management activities

Officers

Mrs Nicola Clark

director · Since 23/08/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Simon Justin Philip Goon

director · Since 23/08/2018

CHIEF TECHNOLOGY & INVESTMENT OFFICER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Geoffrey Mark Hodgson

director · Since 10/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 22 other boards

Miss Beverley Ann Tindale

secretary · Since 13/02/2024

Persons with Significant Control

Umi Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Navigators Point, Belmont Business Park, Durham, DH1 1TW

Reg: 06969972 · Companies House · Private Limited Company

Notified 23/08/2018

CompanyRankvs 1534+ SIC 66300 peers
47

Financial strength31th percentile among SIC peers · 8/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees4/15 pts

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

Liquidity12/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£93k

Cash in the bank

Net Current Assets

£80k

Working capital

Current Assets

£329k

Current Liabilities

£249k

Debtors

£236k

0avg. employees

Balance Sheet

Assets less current liabilities£80k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32
20241.31
20231.15
20221.05+£27k
20211.02
20201.00

Derived from filed accounts. Not audited figures.