Company Overview
Niveda Finance Llp is a Dissolved Limited Liability Partnership.
Registered Address

3Rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER
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Companies House Data
Company NameNIVEDA FINANCE LLP
Company NumberOC396725
Registered Office Address3rd Floor, Lansdowne House, 57 Berkeley Square
 W1J 6ER
Company CategoryLimited Liability Partnership
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date25/11/2014
Accounting Reference Date Day20
Accounting Reference Date Month12
Accounts Next Due Date20/09/2019
Accounts Last Made Up Date31/03/2018
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date28/12/2016
Returns Last Made Up Date30/11/2015
Directors & Members
Show Resigned
Dhaval Mistry - LLP Designated Member
(37 years old, born February 1989)
Appointed 25 November 2014
 Active
Jaspreet Nyotta - LLP Designated Member
(39 years old, born June 1987)
Appointed 25 November 2014
 Active
Bhavik Shah - LLP Designated Member
(37 years old, born March 1989)
Appointed 25 November 2014
 Active
Bhavik J Shah Family Office (Uk) Ltd - LLP Designated Member
Appointed 25 November 2014
 Active
Dhaval Mistry Family Office (Uk) Ltd - LLP Designated Member
Appointed 25 November 2014
 Active
Niveda Group Ltd - LLP Designated Member
Appointed 25 November 2014
 Active
Nyotta Family Office Ltd - LLP Designated Member
Appointed 25 November 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Dhaval Mistry
BRUNSWICK FREEHOLD MANAGEMENT LTD
BRUNSWICK GARDENS FREEHOLD LIMITED
CALICO LIVERPOOL MEZZANINE LTD
CALICO LIVERPOOL PROPERTY LTD
CALICO LIVERPOOL SENIOR LTD
CALICO SL (NORTON STREET) LTD
DHAVAL MISTRY FAMILY OFFICE (UK) LTD
NEW LONDON HOMES LTD
NF BETA 2 LLP
NF BETA LTD
NF DELTA LLP
NF GAMMA 2 LLP
NF GAMMA LTD
NI EDTECH LTD
NIVEDA ASSOCIATES LLP
NIVEDA CAPITAL LTD
NIVEDA CAPITAL2 LLP
NIVEDA CONSTRUCTION LTD
NIVEDA ENERGY LTD
NIVEDA FAMILY OFFICE LLP
NIVEDA GROUP LTD
NIVEDA HOSPITALITY (VH) LTD
NIVEDA HOSPITALITY LLP
NIVEDA INDUSTRIES LTD
NR AQUARIUS LTD
NR CRUX LTD
NR HERCULES 2 LTD
NR HERCULES LLP
NR LEO LLP
NR LIBRA LLP
NR LYRA LTD
NR PEGASUS LLP
NR SAGITTARIUS LLP
NR TAURUS LLP
Jaspreet Nyotta
BRUNSWICK FREEHOLD MANAGEMENT LTD
BRUNSWICK GARDENS FREEHOLD LIMITED
CALICO LIVERPOOL LIMITED
CALICO LIVERPOOL MEZZANINE LTD
CALICO LIVERPOOL PROPERTY 2 LIMITED
CALICO LIVERPOOL PROPERTY LTD
CALICO LIVERPOOL SENIOR LTD
CALICO SL (NORTON STREET) LTD
NEW LONDON HOMES LTD
NF BETA 2 LLP
NF BETA LTD
NF DELTA LLP
NF GAMMA 2 LLP
NF GAMMA LTD
NI EDTECH LTD
NIVEDA ASSOCIATES LLP
NIVEDA CAPITAL2 LLP
NIVEDA CONSTRUCTION LTD
NIVEDA ENERGY LTD
NIVEDA FAMILY OFFICE LLP
NIVEDA HOSPITALITY (VH) LTD
NIVEDA HOSPITALITY LLP
NIVEDA INDUSTRIES LTD
NR AQUARIUS LTD
NR CRUX LTD
NR CYGNUS LLP
NR FORBES LLP
NR LEO LLP
NR LIBRA LLP
NR LOGAN LLP
NR PEGASUS LLP
NR SAGITTARIUS LLP
NR TAURUS LLP
NYOTTA FAMILY OFFICE LTD
Bhavik Shah
BRUNSWICK FREEHOLD MANAGEMENT LTD
BRUNSWICK GARDENS FREEHOLD LIMITED
CALICO LIVERPOOL MEZZANINE LTD
CALICO LIVERPOOL PROPERTY LTD
CALICO LIVERPOOL SENIOR LTD
CALICO SL (NORTON STREET) LTD
DCS CAPITAL (UK) LTD
NF BETA 2 LLP
NF BETA LTD
NF GAMMA 2 LLP
NF GAMMA LTD
NI EDTECH 2 LLP
NI EDTECH LTD
NIVEDA ASSOCIATES LLP
NIVEDA CAPITAL2 LLP
NIVEDA HOSPITALITY (VH) LTD
NIVEDA HOSPITALITY LLP
NR CANCER LLP
NR CARINA LTD
NR CRUX LTD
NR CYGNUS LLP
NR CYGNUS LTD
NR FORBES LLP
NR LEO LLP
NR LIBRA LLP
NR LOGAN LLP
NR LYRA LTD
NR PEGASUS LLP
NR PISCES LLP
NR SAGITTARIUS LLP
NR SCORPIO LLP
NR TAURUS LLP
NR URSA LTD
OSPITO LTD
Bhavik J Shah Family Office (Uk) Ltd
CALICO SHEFFIELD LIMITED
NF ALPHA 2 LLP
NF DELTA INVESTCO LLP
NF DELTA LLP
NI EDTECH 2 LLP
NIVEDA FAMILY OFFICE LLP
NIVEDA GROUP LTD
NIVEDA INVESTMENTS LIMITED
NIVEDA REALTY LTD
NR ANDROMEDA LTD
NR HERCULES 2 LTD
NR LEO LLP
NR ORION LLP
NR PISCES LLP
NR SCORPIO LLP
OCTANOS CAPITAL ADVISORY LTD
PROVIDUS CAPITAL LTD
RECIPROCAL SOLUTIONS INVESTCO LLP
RETAIL & WHOLESALE STORES (UK) LTD
STRATTON LAND INVESTCO LLP
Dhaval Mistry Family Office (Uk) Ltd
NF ALPHA 2 LLP
NF DELTA LLP
NIVEDA FAMILY OFFICE LLP
NR FORNAX LLP
NR ORION LLP
NR PISCES LLP
NR SCORPIO LLP
Niveda Group Ltd
NF ALPHA 2 LLP
NF ALPHA LTD
NIVEDA CAPITAL LTD
NIVEDA FAMILY OFFICE LLP
NIVEDA INVESTMENTS LIMITED
NIVEDA REALTY LTD
NR ANDROMEDA LTD
NR HERCULES 2 LTD
NR HERCULES LLP
Nyotta Family Office Ltd
NR ORION LLP
NR SCORPIO LLP
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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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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