NSP UK HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
N

NSP UK HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 3 Feb 2015 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Apr 2026 Next due 17 Feb 2027 8 months remaining
Net assets £1M £18K 2024 year on year
Total assets £1M £27K 2024 year on year
Total Liabilities £13K £9K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom

Full company profile for NSP UK HOLDING LIMITED (09420106), an active company based in London, United Kingdom. Incorporated 3 Feb 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.06M

Increased by £27.02k (+3%)

Net Assets

£1.05M

Increased by £17.84k (+2%)

Total Liabilities

£12.78k

Increased by £9.18k (+255%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,550,000 Shares £3.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 2017500,000£500k£1
31 Mar 20173,000,000£3.00m£1
1 Dec 201550,000£50k£1

Officers

Officers

1 active 2 resigned
Status
Wang, Tsung-weiDirectorChineseTaiwan569 Sept 2025Active

Shareholders

Shareholders (1)

United Renewable Energy Co., Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

NSP UK HOLDING LIMITED Current Company
NSP INDYGEN UK LTD united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersAppointment of Mr Wei-Tse Chang as director on 2 Feb 2026
16 Apr 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
16 Apr 2026OfficersTermination of Chum-Sam Hong as director on 2 Feb 2026
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025OfficersTermination of Wei-Jiun Shen as director on 18 Aug 2025
16 Apr 2026 Officers

Appointment of Mr Wei-Tse Chang as director on 2 Feb 2026

16 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

16 Apr 2026 Officers

Termination of Chum-Sam Hong as director on 2 Feb 2026

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Officers

Termination of Wei-Jiun Shen as director on 18 Aug 2025

Recent Activity

Latest Activity

Appointment of Mr Wei-Tse Chang as director on 2 Feb 2026

1 months ago on 16 Apr 2026

Confirmation statement made on 3 Feb 2026 with no updates

1 months ago on 16 Apr 2026

Termination of Chum-Sam Hong as director on 2 Feb 2026

1 months ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Termination of Wei-Jiun Shen as director on 18 Aug 2025

8 months ago on 9 Sept 2025