Nmi Ventures Limited
11860350
Some Concerns
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 12/04/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 15 other boards
Persons with Significant Control
Nmi Pe Investments Limited
2nd Floor, 22, Gilbert Street, London, W1K 5HD
Reg: 14941641 · Nmi Pe Investments Limited · Limited
Notified 09/07/2023
Mrs Nadia Imam
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
INVESTEC BANK PLC
NMI HOLDINGS LTD
CompanyRankvs 46994+ SIC 41100 peers38
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.00 |
Derived from filed accounts. Not audited figures.