NORTHGATE INFORMATION SOLUTIONS LIMITED

Active London

Other business support service activities n.e.c.

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

NORTHGATE INFORMATION SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 3 Dec 2007 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

NIS HOLDINGS NO.5 LIMITED 19 Dec 2007 — 24 Jul 2008
TROPICALCOVE LIMITED 3 Dec 2007 — 19 Dec 2007
Accounts Submitted 11 Apr 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 3 Mar 2026 Next due 22 Feb 2027 9 months remaining
Net assets £-3M £14K 2023 year on year
Total assets £0
Total Liabilities £3M £14K 2023 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for NORTHGATE INFORMATION SOLUTIONS LIMITED (06442582), an active company based in London, United Kingdom. Incorporated 3 Dec 2007. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

-£2.71M

Increased by £14.00k (+1%)

Total Liabilities

£2.71M

Decreased by £14.00k (-1%)

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Axiom Global Payroll Lux Parent, S.a R.l
100.0%
605,300,339
Tempo Acquisition Llc
0.0%
0

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Stephen Allen Schwarzman

Ceased 6 Jul 2021

Ceased
Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
3 Mar 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with updates
30 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2026OfficersTermination of Corporation Service Company (Uk) Limited as director on 28 Jan 2026
30 Jan 2026OfficersAppointment of Csc Cls (Uk) Limited as director on 28 Jan 2026
11 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

3 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with updates

30 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2026 Officers

Termination of Corporation Service Company (Uk) Limited as director on 28 Jan 2026

30 Jan 2026 Officers

Appointment of Csc Cls (Uk) Limited as director on 28 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 11 Apr 2026

Confirmation statement made on 8 Feb 2026 with updates

2 months ago on 3 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 30 Jan 2026

Termination of Corporation Service Company (Uk) Limited as director on 28 Jan 2026

3 months ago on 30 Jan 2026

Appointment of Csc Cls (Uk) Limited as director on 28 Jan 2026

3 months ago on 30 Jan 2026