CompanyTrack
N

NANO INTERACTIVE GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees Website
Information technology, telecommunications and data Activities of other holding companies n.e.c.
N

NANO INTERACTIVE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jul 2017 Active London, England 0 employees nanointeractive.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 1 May 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £9.22K £429.53K 2023 year on year
Total assets £5.00M £1.07M 2023 year on year
Total Liabilities £4.86M £771.35K 2023 year on year
Charges 3
2 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

Gilmoora House 57 - 61 Mortimer Street London W1W 8HS England

Credit Report

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Mutual Companies

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 (2021–2023)

Cash in Bank

£1.82M

Decreased by £275.77k (-13%)

Net Assets

£9.22k

Decreased by £429.53k (-98%)

Total Liabilities

£4.86M

Decreased by £771.35k (-14%)

Turnover

£11.01M

Decreased by £598.39k (-5%)

Employees

N/A

Decreased by 66 (-100%)

Debt Ratio

97%

Increased by 4 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 504,204 Shares £3.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202541,887£550k£13.12
18 Mar 2020114,009£2.50m£21.93
24 Oct 2017348,308£0£0

Officers

Officers

6 active 4 resigned
Status
Alexandra Jacquetta LindsayDirectorBritishEngland4424 Jun 2024Active
Carl James WhiteDirectorBritishUnited Kingdom6128 Jul 2017Active
Christian GeyerDirectorGermanGermany5216 Jan 2018Active
Iain Brooksby JacobDirectorBritishEngland6311 Feb 2022Active
Ronald PaulDirectorGermanUnknown4831 Oct 2017Active
Stephan Emilov GueorguievDirectorBritishEngland471 Dec 2020Active

Shareholders

Shareholders (32)

Muzungu Gmbh
0.9%
43,19831 Jul 2025
Maven Income And Growth Vct Plc
0.6%
28,50231 Jul 2025
Muzungu Gmbh
0.3%
15,52031 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Foresight Vct Plc

United Kingdom

Active
Notified 30 Oct 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Carl James White

Ceased 30 Oct 2017

Ceased

Brainbox Digital Limited

Ceased 18 Mar 2020

Ceased

Group Structure

Group Structure

FORESIGHT VCT PLC united kingdom
NANO INTERACTIVE GROUP LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Stephan Emilov Gueorguiev as director on 2025-10-31View(1 page)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-27 with updatesView(10 pages)
1 May 2025AccountsAnnual accounts made up to 2023-12-31View(38 pages)
20 Mar 2025CapitalAllotment of shares (GBP 10,198.32) on 2025-01-31View(6 pages)
13 Feb 2025ResolutionResolutionsView(2 pages)
11 Nov 2025 Officers

Termination of Stephan Emilov Gueorguiev as director on 2025-10-31

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-27 with updates

1 May 2025 Accounts

Annual accounts made up to 2023-12-31

20 Mar 2025 Capital

Allotment of shares (GBP 10,198.32) on 2025-01-31

13 Feb 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Stephan Emilov Gueorguiev as director on 2025-10-31

3 months ago on 11 Nov 2025

Confirmation statement made on 2025-07-27 with updates

6 months ago on 31 Jul 2025

Annual accounts made up to 2023-12-31

9 months ago on 1 May 2025

Allotment of shares (GBP 10,198.32) on 2025-01-31

11 months ago on 20 Mar 2025

Resolutions

1 years ago on 13 Feb 2025