NVF SUB LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
N

NVF SUB LIMITED

Non-trading company

Founded 15 Apr 2015 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 18 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Apr 2026 Next due 29 Apr 2027 10 months remaining
Net assets £11M £245K 2025 year on year
Total assets £15M £2K 2025 year on year
Total Liabilities £4M £244K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Full company profile for NVF SUB LIMITED (09543266), an active company based in London, United Kingdom. Incorporated 15 Apr 2015. Non-trading company. 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 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£11.42M

Decreased by £245.23k (-2%)

Total Liabilities

£3.68M

Increased by £243.56k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

Officers

Officers

2 active 1 resigned
Status
Abogado Nominees LimitedCorporate-secretaryUnknownUnknown1 Jun 2026Active
Manicle, Paul TerenceDirectorIrishIreland5021 Jul 2017Active

Shareholders

Shareholders (1)

Nvf Tech Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nvf Tech Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nvf Tech Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

NVF TECH LTD united kingdom
NVF SUB LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersAppointment of Abogado Nominees Limited as director on 1 Jun 2026
1 Jun 2026Persons With Significant ControlChange to Nvf Tech Ltd as a person with significant control on 1 Jun 2026
1 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Jun 2026OfficersTermination of Taylor Wessing Secretaries Limited as director on 1 Jun 2026
27 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
1 Jun 2026 Officers

Appointment of Abogado Nominees Limited as director on 1 Jun 2026

1 Jun 2026 Persons With Significant Control

Change to Nvf Tech Ltd as a person with significant control on 1 Jun 2026

1 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jun 2026 Officers

Termination of Taylor Wessing Secretaries Limited as director on 1 Jun 2026

27 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

Recent Activity

Latest Activity

Appointment of Abogado Nominees Limited as director on 1 Jun 2026

1 weeks ago on 1 Jun 2026

Change to Nvf Tech Ltd as a person with significant control on 1 Jun 2026

1 weeks ago on 1 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 1 Jun 2026

Termination of Taylor Wessing Secretaries Limited as director on 1 Jun 2026

1 weeks ago on 1 Jun 2026

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 27 Apr 2026