Niza Retail Ltd
12231023
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 27/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 8 other boards
Persons with Significant Control
Mr Visvanathan Ragunathan
British · England · Age 55
15, The Gallop, Sutton, SM2 5RU
Notified 27/09/2019
Niza Enterprises Limited
15, The Gallop, Sutton
Reg: 04914942 · Companies House · Limited By Shares
Notified 27/09/2019
Charges1 outstanding
HSBC UK BANK PLC
CompanyRankvs 19658+ SIC 47110 peers19
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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 31/12/2024
Net Worth
£100
Balance sheet strength
Cash
£100
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Tax at Year End(2021)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 0.79 | -£144k |
| 2021 | 0.38 | +£5k |
| 2020 | 0.34 | — |
Derived from filed accounts. Not audited figures.