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Nandi Securities Limited

13195121

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

73 CORNHILL, LONDON, EC3V 3QQ
Incorporated 11/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Neerave Shah

director · Since 11/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Persons with Significant Control

Mrs Dipti Shah

25–50% shares
75–100% votes
Appoint directors

British · England · Age 55

73, Cornhill, London, EC3V 3QQ

Notified 11/02/2021

Mr Neerave Shah

25–50% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 55

73, Cornhill, London, EC3V 3QQ

Notified 11/02/2021

Mr Niyam Shah

25–50% shares

British · United Kingdom · Age 21

73, Cornhill, London, EC3V 3QQ

Notified 18/02/2021

Miss Amee Neerave Shah

25–50% shares

British · United Kingdom · Age 25

73, Cornhill, London, EC3V 3QQ

Notified 18/02/2021

CompanyRankvs 412450+ SIC 41100 peers
46

Financial strength88th percentile among SIC peers · 22/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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41245Nandi Securities Limited
46
How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity5/15 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

£371k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2.8M

Working capital

Current Assets

£794k

Current Liabilities

£3.6M

Fixed Assets

£3.1M

0avg. employees

Balance Sheet

Assets less current liabilities£371k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.22+£167k
20240.05+£126k
20230.04+£56k
20220.04—

Derived from filed accounts. Not audited figures.