NNXYZ LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2024

Confirmation Statement Submitted 13 Feb 2025

Net assets £16.90M £0.00 2023 year on year

Total assets £16.90M £0.00 2023 year on year

Total Liabilities £0.00

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£16.90M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

7 active 50 resigned

Show resigned officers

						Status
Ameer Hamza Khan	Director	British	England	42	4 Sept 2025	Active
Duncan Alexander Williamson	Director	British	England	45	26 Mar 2025	Active
Edward Hilton Clarke	Director	British	United Kingdom	60	29 Mar 2019	Active
Fraser Mcgregor Alexander	Director	British	United Kingdom	62	1 Feb 2023	Active
Gareth Williams	Director	British	United Kingdom	59	1 Aug 2020	Active
Kieran Gilmurray	Director	British	Scotland	54	28 Jun 2019	Active
Wael Elkhouly	Director	British	United Kingdom	58	15 Aug 2023	Active

Shareholders

Shareholders (1)


Neos Networks Limited	100.0%	2,405,428,701	Ordinary	10 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Neos Networks Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NEOS NETWORKS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BOWMORE UK 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE PLC united kingdom

BOWMORE UK 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOWMORE UK 1 LIMITED united kingdom significant influence or control

INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

NNXYZ LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Officers	Appointment of Mr Ameer Hamza Khan as director on 2025-09-04	View(2 pages)
15 Sept 2025	Officers	Termination of James William Frankland Hepburn as director on 2025-09-04	View(1 page)
28 Mar 2025	Officers	Appointment of Mr Duncan Alexander Williamson as director on 2025-03-26	View(2 pages)
28 Mar 2025	Officers	Termination of Neil Robert Ernest Kirkby as director on 2025-03-26	View(1 page)
13 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-01 with no updates	View(3 pages)