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Sigma Lending Finance Nominee Ltd

15146540

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

130/132 Buckingham Palace Road, London, SW1W 9SA
Incorporated 19/09/2023

Previously known as

Naviter Finance Nominee Ltd · until 07/11/2023

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Georges Assi

director · Since 19/09/2023

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Tarun Jotwani

director · Since 19/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Michal Oulik

director · Since 19/09/2023

DIRECTOR

CZECH · ENGLAND · Age 49

Also on 2 other boards

Georges Assi

director · Since 19/09/2023

British · England · Age 53

Tarun Jotwani

director · Since 19/09/2023

British · England · Age 66

Michal Oulik

director · Since 19/09/2023

Czech · England · Age 49

Persons with Significant Control

Mr Tarun Jotwani

25–50% shares
25–50% votes

British · England · Age 66

130/132, Buckingham Palace Road, London, SW1W 9SA

Notified 19/09/2023

Mr Michal Oulik

25–50% shares
25–50% votes

Czech · England · Age 49

130/132, Buckingham Palace Road, London, SW1W 9SA

Notified 19/09/2023

Mr Georges Assi

25–50% shares
25–50% votes

British · England · Age 53

130/132, Buckingham Palace Road, London, SW1W 9SA

Notified 19/09/2023

Charges1 outstanding

Charge
outstanding

NAVITER CAPITAL LLP

Created 07/11/2023Registered 13/11/2023

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → 130/132 Buckingham Palace Road
2026-06-13

130/132 BUCKINGHAM PALACE ROAD

post town → London
2026-06-13

LONDON

CompanyRankvs 5454+ SIC 66190 peers
25

Financial strength13th percentile among SIC peers · 3/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5454Sigma Lending Finance Nominee Ltd
34
How is this score calculated?
Financial strength3/25 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.

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.

Longevity3/15 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 30/09/2024

Net Worth

-£53

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£53

Working capital

Current Assets

£19

Current Liabilities

£72

3avg. employees

Balance Sheet

Assets less current liabilities-£53
Prepared with BTCSoftware AP Solution 2025 12.1.02

EstimatesDerived

YearCurrent Ratio
20240.26

Derived from filed accounts. Not audited figures.