Company Overview
Nickleby Capital Finance Limited is a Dissolved Private Limited Company.
Registered Address

9 Wootton Street, London, SE1 8TG
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Companies House Data
Company NameNICKLEBY CAPITAL FINANCE LIMITED
Company Number07698339
Registered Office Address9 Wootton Street
 SE1 8TG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/07/2011
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date31/07/2022
Accounts Last Made Up Date31/07/2020
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date05/08/2016
Returns Last Made Up Date08/07/2015
Previous Company NameChanged Date
NICKLEBY CAPITAL INVESTMENTS LIMITED07 Jun 2021
Directors & Members
Show Resigned
Marco Schiavo - Director
(British, 46 years old, born August 1980)
Appointed 08 July 2011
 Active
Saavan Shah - Director
(British, 38 years old, born August 1988)
Appointed 30 June 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Marco Schiavo
ABMS PARTNERS LIMITED
AMICI EATS LIMITED
ATC MISSIONS LIMITED
CONTENTO MANAGEMENT LIMITED
CPMP LIMITED
HANNS.G ENTERPRISES LTD
MSCU LLP
NICKLEBY CAPITAL INVESTMENTS LLP
NICKLEBY CAPITAL LLP
NICKLEBY IMPRESS LLP
NICKLEBY IMPRESS NO.1 LIMITED
NICKLEBY MEDEFER LLP
NICKLEBY RAY LLP
NICKLEBY TYMPA LLP
PE OXSHOTT LIMITED
PORTCHESTER ESTATES LIMITED
RENOIR ESTATES LIMITED
SALT CREATING FUTURES LIMITED
SALT RECRUITMENT LIMITED
SALT SOLUTIONS GROUP LIMITED
STRYDE SEARCH LLP
THE MERCHANT ADVENTURERS' CLUB
TRANSPORT2 (UK) LIMITED
ZEELO LIMITED
Saavan Shah
CIRCUIT HOSPITALITY LIMITED
FANTASY FOOTBALL HUB LIMITED
IDGAM LTD
MEDEFER LIMITED
MEDISHOUT LTD
NICKLEBY CAPITAL INVESTMENTS LLP
NICKLEBY CAPITAL LLP
NICKLEBY IMPRESS LLP
NICKLEBY MEDEFER LLP
NICKLEBY NOMINEES IMPRESS LIMITED
NICKLEBY NOMINEES LH LIMITED
NICKLEBY NOMINEES RAY I LIMITED
NICKLEBY NOMINEES SCORELINE LIMITED
NICKLEBY RAY LLP
NICKLEBY TYMPA LLP
STRYDE SEARCH LLP
Balance Sheet Unlock full report
Accounts Date 31-Jul-2020 31-Jul-2019 31-Jul-2018
Balance Sheet
Fixed Assets 0 0 -
Current Assets 1,934 4 -
Creditors Due Within One Year 1,939 0 -
Working Cap -5 4 -
Total Assets Less Current Liabilities -5 4 -
Long-term Liabilities 0 0 -
Net Assets -5 4 4
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -5 4 4
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2020 31-Jul-2019 31-Jul-2018
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% -
Stocks Inventory - - -
Debtors 0.4% - -
Cash Bank In Hand 99.6% 100.0% -
Current Assets 100.0% 100.0% -
Creditors Due Within One Year 100.3% 0.0% -
Net Current Assets Liabilities -0.3% 100.0% -
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 -0.3% 100.0% -
Capital Employed - - -
Total Assets Less Current Liabilities -0.3% 100.0% -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2020 31-Jul-2019 31-Jul-2018
Liquidity Ratio 1.0 4.0 0.0
Solvency Ratio 1.0 ∞ -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2020 31-Jul-2019 31-Jul-2018
Assets 1,934 4 -
Debt 1,939 0 -
Net Assets/Debt -5 4 4
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
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Change of details for Mr Marco Schiavo as a person with significant control on 2 July 2022
Director's details changed for Mr Marco Anthony Raphael Schiavo on 2 July 2022
Confirmation statement made on 2 July 2021 with no updates
Resolutions
Confirmation statement made on 2 July 2020 with updates
Notification of Saavan Shah as a person with significant control on 30 June 2020
Notification of Marco Schiavo as a person with significant control on 30 June 2020
Cessation of Christopher John Underhill as a person with significant control on 30 June 2020
Appointment of Mr Saavan Shah as a director on 30 June 2020
Statement of capital following an allotment of shares on 30 June 2020
Termination of appointment of Christopher John Underhill as a director on 30 June 2020
Termination of appointment of Paul David Anthony Schiavo as a director on 30 June 2020
Confirmation statement made on 2 July 2019 with no updates
Director's details changed for Mr Paul David Anthony Gardiner on 1 August 2018
Confirmation statement made on 8 July 2018 with no updates
Confirmation statement made on 8 July 2017 with no updates
Cessation of Marco Anthony Raphael Schiavo as a person with significant control on 1 July 2016
Notification of Christopher John Underhill as a person with significant control on 1 July 2016
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