NANI INVESTMENTS LTD
Is NANI INVESTMENTS LTD safe to trade with?
Looks safe to trade with
Nani Investments Ltd has a clean, established public record, active, accounts filed on time, and no insolvency or director red flags. Standard trade terms look reasonable, though always confirm bank details independently before paying.
Standard terms look reasonable (e.g. 30-day invoice). Still verify their bank details independently before your first payment.
If you invoice Nani Investments Ltd on normal 30-day terms, the public record gives no reason to expect a problem. Keep the usual safeguard, confirm their bank details on a number you find yourself, not one on the invoice.
In their favour
- Company is active on the register
- 4 years trading
- Accounts filed up to date
- Positive net assets of £119,168 on the last balance sheet
- No history of failed companies among the directors
Get the full report on NANI INVESTMENTS LTD
You've seen the verdict. The full report backs it with the detail, so you can act on NANI INVESTMENTS LTD with confidence:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 2-strong team behind it and their other companies (the phoenix check)
- Secured debt, ownership, insolvency and address checks
- Suggested credit terms + a dated PDF/CSV to keep on file
One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.
Frequently asked questions about NANI INVESTMENTS LTD
Is NANI INVESTMENTS LTD a legitimate registered company?
NANI INVESTMENTS LTD is an active company registered at Companies House under number 13837595, incorporated 4 years ago. Being on the register confirms it exists in law; our trade-safety verdict is TRADE - Looks safe to trade with.
Is NANI INVESTMENTS LTD still trading?
NANI INVESTMENTS LTD is marked Active on the public register and its filings are up to date.
Has NANI INVESTMENTS LTD gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for NANI INVESTMENTS LTD as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs NANI INVESTMENTS LTD?
Nani Investments Ltd is owned and run by 2 people (Mr Harry Gruchy-Caswell and Mr Drew Lyndon Stevenson), each holding a similar stake. Evenly split, so decisions need agreement between them, which points to a genuine working partnership rather than a shell. The full report names every director and person with significant control, and cross-checks the other companies they run (the phoenix check).
How old is NANI INVESTMENTS LTD?
NANI INVESTMENTS LTD was incorporated on 2022-01-10, making it 4 years old. A limited track record, so check the other signals before extending credit.
Report reference TC-20260709-13837595 · generated 9 Jul 2026, 22:38 BST · a dated record of your due diligence.
Sources: Companies House, Companies House (filed accounts). Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.