NORDIE 2 LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
N

NORDIE 2 LIMITED

Other business support service activities n.e.c.

Founded 8 Apr 2022 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

FIBRE BUSINESS INFRASTRUCTURE LIMITED 8 Apr 2022 — 25 Mar 2023
Accounts Submitted 29 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £168M £29M 2024 year on year
Total assets £380M £38M 2024 year on year
Total Liabilities £212M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Full company profile for NORDIE 2 LIMITED (14036646), an active company based in London, United Kingdom. Incorporated 8 Apr 2022. Other business support service activities 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£185.92k

Increased by £129.98k (+232%)

Net Assets

£168.17M

Increased by £29.05M (+21%)

Total Liabilities

£211.79M

Increased by £9.20M (+5%)

Turnover

£16.41M

Increased by £8.04M (+96%)

Employees

N/A

Debt Ratio

56%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 129,206,435 Shares £129.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 202330,063,049€30.06m€1
28 Apr 202399,143,386€99.14m€1

Officers

Officers

3 active
Status
Benjamin George SmithDirectorBritishUnited Kingdom4022 Mar 2023Active
Emily MendesSecretaryUnknownUnknown8 Apr 2022Active
Thorneloe, Simon DariusDirectorBritishUnited Kingdom4328 Feb 2024Active

Shareholders

Shareholders (1)

Nordie Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nordie Limited

United Kingdom

Active
Notified 27 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
22 Jan 2026OfficersTermination of Axel Rescanieres as director on 19 Jan 2026
22 Jan 2026OfficersAppointment of Mr Mark Andrew James Tiner as director on 19 Jan 2026
11 Nov 2025OfficersAppointment of Russell Alan Farnhill as director on 6 Nov 2025
11 Nov 2025OfficersTermination of Benjamin George Smith as director on 6 Nov 2025
16 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

22 Jan 2026 Officers

Termination of Axel Rescanieres as director on 19 Jan 2026

22 Jan 2026 Officers

Appointment of Mr Mark Andrew James Tiner as director on 19 Jan 2026

11 Nov 2025 Officers

Appointment of Russell Alan Farnhill as director on 6 Nov 2025

11 Nov 2025 Officers

Termination of Benjamin George Smith as director on 6 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

2 weeks ago on 16 Apr 2026

Termination of Axel Rescanieres as director on 19 Jan 2026

3 months ago on 22 Jan 2026

Appointment of Mr Mark Andrew James Tiner as director on 19 Jan 2026

3 months ago on 22 Jan 2026

Appointment of Russell Alan Farnhill as director on 6 Nov 2025

5 months ago on 11 Nov 2025

Termination of Benjamin George Smith as director on 6 Nov 2025

5 months ago on 11 Nov 2025