Company Overview
Nakhoda Group Limited is a Dissolved Private Limited Company.
Registered Address

One Silk Street, London, EC2Y 8HQ
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameNAKHODA GROUP LIMITED
Company Number10785971
Registered Office AddressOne Silk Street
 EC2Y 8HQ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/05/2017
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2026
Accounts Last Made Up Date31/05/2024
Accounts Account CategoryDORMANT
Returns Next Due Date20/06/2018
Directors & Members
Show Resigned
Paul Lewis - Director
(British, 51 years old, born July 1975)
Appointed 27 January 2025
 Active
Ldcs Process Agent Limited - Secretary
Appointed 23 May 2017
 Active
Secretaries
Ldcs Process Agent Limited - Secretary
Appointed 23 May 2017
 Active
Other Company Directorships
Paul Lewis
BLUEFLAG.COM LIMITED
BLUEFLAGDOTCOM LIMITED
HACKSUB LIMITED
HACKWOOD DIRECTORS LIMITED
HACKWOOD NOMINEES LIMITED
LDCS PROCESS AGENT LIMITED
LINKLATERS & ALLIANCE LIMITED
LINKLATERS & PAINES
LINKLATERS (EUROPE) HOLDINGS
LINKLATERS BLUE FLAG LIMITED
LINKLATERS BUSINESS SERVICES
LINKLATERS BUSINESS SERVICES HOLDINGS
LINKLATERS CIS
LINKLATERS INSURANCE LIMITED
LINKLATERS LLP
LINKLATERS SERVICES LIMITED
NAKHODA AI LIMITED
NAKHODA ARTIFICIAL INTELLIGENCE LIMITED
NAKHODA HOLDINGS LIMITED
NAKHODA INTERNATIONAL LIMITED
NAKHODA LEGAL TECHNOLOGIES LIMITED
NAKHODA LIMITED
NAKHODA SERVICES LIMITED
NAKHODA SOLUTIONS LIMITED
NAKHODA TECHNOLOGIES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2024 31-May-2023 31-May-2022
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1 1 1
Creditors Due Within One Year 0 0 0
Working Cap 1 1 1
Total Assets Less Current Liabilities 1 1 1
Long-term Liabilities 0 0 0
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-May-2024 31-May-2023 31-May-2022
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 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 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2023 31-May-2022
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio ∞ ∞ ∞
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-May-2024 31-May-2023 31-May-2022
Assets 1 1 1
Debt 0 0 0
Net Assets/Debt 1 1 1
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
Other Business around EC2Y 8HQ
EPISTEME CAPITAL PARTNERS (UK), LLP
27 OLD GLOUCESTER STREET, LONDON, EC2Y 8HQ
BOEING DISTRIBUTION SERVICES IV LIMITED
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, EC2Y 8HQ
SCIEMUS MINING LTD
One Silk Street, London, EC2Y 8HQ
SCIEMUS SPACE MGA LIMITED
One Silk Street, London, London, EC2Y 8HQ
LINGLEY ESTATES LIMITED
REDROW HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, EC2Y 8HQ
AFRICA'S VOICES FOUNDATION LIMITED
2nd Floor 55, Ludgate Hill, London, EC2Y 8HQ
THE LONDON GOLD MARKET FIXING LIMITED
27 Old Gloucester Street, London, EC2Y 8HQ
CINVEN NOMINEES (CPS) LIMITED
21 ST. JAMES’S SQUARE, LONDON, EC2Y 8HQ
FXGLOBALCLEAR LIMITED
27 OLD GLOUCESTER STREET, LONDON, EC2Y 8HQ
WC HOLDCO LIMITED
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Appointment of Paul Gareth Lewis as a director on 27 January 2025
Termination of appointment of Paul Alan Newcombe as a director on 27 January 2025
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to One Silk Street London EC2Y 8HQ on 27 January 2025
Secretary's details changed for Hackwood Secretaries Limited on 19 December 2024
Cessation of Hackwood Secretaries Limited as a person with significant control on 5 December 2024
Notification of Hackwood Nominees Limited as a person with significant control on 5 December 2024
Confirmation statement made on 22 May 2024 with no updates
Confirmation statement made on 22 May 2023 with no updates
Confirmation statement made on 22 May 2022 with no updates
Confirmation statement made on 22 May 2021 with no updates
Confirmation statement made on 22 May 2020 with no updates
Confirmation statement made on 22 May 2019 with no updates
Confirmation statement made on 22 May 2018 with updates
Incorporation
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free