Neev Portfolio Ltd
15626380
Some Concerns
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mrs Boski Shah Malde
British · England · Age 44
60, Lake View, Edgware, HA8 7RU
Notified 08/04/2024
Ms Rajal Shah
British · England · Age 47
60, Lake View, Edgware, HA8 7RU
Notified 08/04/2024
Mr Dhaval Umakant Patel
British · England · Age 47
60, Lake View, Edgware, HA8 7RU
Notified 08/04/2024
Mr Jay Sanjay Malde
British · England · Age 44
60, Lake View, Edgware, HA8 7RU
Notified 08/04/2024
Charges1 outstanding
LEEDS BUILDING SOCIETY
CompanyRankvs 309850+ SIC 68209 peers14
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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
-£9k
Balance sheet strength
Cash
£21k
Cash in the bank
Net Current Assets
-£27k
Working capital
Current Assets
£22k
Current Liabilities
—
Debtors
£511
Balance Sheet