N.B.S. UK HOLDINGS LIMITED

Active London

Activities of head offices

4 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces Activities of head offices
N

N.B.S. UK HOLDINGS LIMITED

Activities of head offices

Founded 1 Nov 2007 Active London, England 4 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces Activities of head offices

Previous Company Names

N.B.S UK HOLDINGS LIMITED 21 Apr 2021 — 6 May 2021
RISKALLIANCE GROUP LIMITED 16 Aug 2012 — 21 Apr 2021
RISKALLIANCE GROUP PLC 25 Nov 2008 — 16 Aug 2012
SYNERGY PLUS GROUP PLC 1 Nov 2007 — 25 Nov 2008
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Oct 2025 Next due 25 Oct 2026 6 months remaining
Net assets £1M £117K 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

One Fleet Place London EC4M 7WS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for N.B.S. UK HOLDINGS LIMITED (06414736), an active property, infrastructure and construction company based in London, England. Incorporated 1 Nov 2007. Activities of head offices. 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 (2021–2024)

Cash in Bank

£20.40k

Increased by £11.16k (+121%)

Net Assets

£1.19M

Increased by £116.56k (+11%)

Total Liabilities

£2.18M

Increased by £1.99M (+1037%)

Turnover

£6.60M

Increased by £100.00k (+2%)

Employees

4

Debt Ratio

65%

Increased by 50 (+333%)

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

9 Allotments 1,151,169 Shares £191k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2018149,531£27k£0.18
7 Dec 201850,000£3k£0.05
6 Dec 201875,000£4k£0.05
1 Jul 2018154,592£28k£0.18
1 Jan 2018162,602£29k£0.18

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Riskalliance Acquisition Co. Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 26 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stanley Alfred Kaznowski

Ceased 26 Sept 2019

Ceased

Group Structure

Group Structure

N.B.S. UK HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
24 Mar 2026CapitalStatement by Directors
24 Mar 2026ResolutionResolutions
24 Mar 2026InsolvencySolvency Statement dated 20/03/26
15 Oct 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
24 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

24 Mar 2026 Capital

Statement by Directors

24 Mar 2026 Resolution

Resolutions

24 Mar 2026 Insolvency

Solvency Statement dated 20/03/26

15 Oct 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

1 months ago on 24 Mar 2026

Statement by Directors

1 months ago on 24 Mar 2026

Resolutions

1 months ago on 24 Mar 2026

Solvency Statement dated 20/03/26

1 months ago on 24 Mar 2026

Confirmation statement made on 11 Oct 2025 with no updates

6 months ago on 15 Oct 2025