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Nms Exchange Ltd

12174990

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

279-287 HIGH STREET, HOUNSLOW, TW3 1EF
Incorporated 27/08/2019

Compliance

Last accounts

31/08/2024

unaudited abridged

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Mohammad Farhad Azimi

director · Since 01/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Persons with Significant Control

Mr Mohammad Farhad Azimi

75–100% shares

British · England · Age 30

279-287, High Street, Hounslow, TW3 1EF

Notified 07/11/2022

Former PSCs

Mr Ahmad Rateb Noori

Ceased 07/11/2022

CompanyRankvs 14144+ SIC 64999 peers
46

Financial strength47th percentile among SIC peers · 12/25
Employees80th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees12/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/08/2024

Net Worth

£2k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

£2k

3avg. employees+1

Balance Sheet

Assets less current liabilities£2k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£555
20211.11

Derived from filed accounts. Not audited figures.