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Nmi Ventures Limited

11860350

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

2ND FLOOR, 22, LONDON, W1K 5HD
Incorporated 05/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
64209
Activities of other holding companies

Officers

Mrs Nadia Momin Imam

director · Since 12/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Persons with Significant Control

Nmi Pe Investments Limited

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

2nd Floor, 22, Gilbert Street, London, W1K 5HD

Reg: 14941641 · Nmi Pe Investments Limited · Limited

Notified 09/07/2023

Mrs Nadia Imam

75–100% shares

British · England · Age 44

2nd Floor, 22, Gilbert Street, London, W1K 5HD

Notified 31/03/2025

Former PSCs

Ipe Group (Holdings) Limited

Ceased 12/04/2022

Mrs Nadia Momin Imam

Ceased 09/07/2023

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 09/12/2022Registered 09/12/2022
Charge
outstanding

NMI HOLDINGS LTD

Created 08/07/2022Registered 19/07/2022

CompanyRankvs 46994+ SIC 41100 peers
38

Financial strength23th percentile among SIC peers · 6/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees14/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

-£160

Working capital

Current Assets

£81k

Current Liabilities

£81k

Debtors

£41k

Profit After Tax

£1.3M

4avg. employees

Tax at Year End

Dividends paid£1.1M

Balance Sheet

Assets less current liabilities-£160
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.