Company Overview
Nmi Ventures Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 05 March 2019, so this is a well established company. Nmi Ventures Limited has been in business for 7 years. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.
Registered Address

2Nd Floor, 22 Gilbert Street, London, W1K 5HD
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Companies House Data
Company NameNMI VENTURES LIMITED
Company Number11860350
Registered Office Address2nd Floor, 22 Gilbert Street
 W1K 5HD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/03/2019
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryGROUP
Returns Next Due Date02/04/2020
Previous Company NameChanged Date
IPE EQUITY MANAGEMENT LIMITED13 Apr 2022
Directors & Members
Show Resigned
Nadia Imam - Director
(British, 44 years old, born January 1982)
Appointed 12 April 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Nadia Imam
AKSID PROPERTY LIMITED
ARC MERCHANT LIMITED
AYAAN SPV 2 LIMITED
CBSBUTLER HOLDINGS LIMITED
GENEX INFOSYS LIMITED
GS SPV 1 LIMITED
I4 PARTNERS LIMITED
I4 PAY PARTNERS LIMITED
I4 SERVICES LIMITED
INNOVA CARE LIMITED
IPE 93 ROMAN ROAD LIMITED
IPE GILBERT STREET MANAGEMENT LIMITED
IPE SOUTHERN ROAD PROPERTIES LTD
IPE VENTURES INVESTMENT LIMITED
IPE WOOD STREET (FLAT 10) LTD
IPE WOOD STREET (FLAT 36) LTD
NMI GROSVENOR STREET LIMITED
NMI PE INVESTMENTS LIMITED
NMI PROPERTY HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 15 February 2026 with no updates
Termination of appointment of Adam Justin Denis Fletcher as a director on 1 November 2025
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 15 February 2025 with no updates
Notification of Nadia Imam as a person with significant control on 31 March 2025
Withdrawal of a person with significant control statement on 19 February 2024
Notification of a person with significant control statement
Notification of Nmi Pe Investments Limited as a person with significant control on 9 July 2023
Confirmation statement made on 15 February 2024 with updates
Cessation of Nadia Momin Imam as a person with significant control on 9 July 2023
Director's details changed for Mr Adam Justin Denis Fletcher on 7 July 2023
Confirmation statement made on 6 July 2023 with updates
Current accounting period extended from 29 March 2023 to 31 March 2023
Previous accounting period shortened from 31 March 2022 to 29 March 2022
Registration of charge 118603500002, created on 9 December 2022
Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS United Kingdom to 2nd Floor, 22 Gilbert Street London W1K 5HD on 10 August 2022
Registration of charge 118603500001, created on 8 July 2022
Confirmation statement made on 6 July 2022 with updates
Appointment of Mr Adam Justin Denis Fletcher as a director on 29 June 2022
Notification of Nadia Momin Imam as a person with significant control on 20 April 2022
Certificate of change of name
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