NDIF INVESTMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NDIF INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 22 Mar 2018 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Apr 2026 Next due 4 Apr 2027 10 months remaining
Net assets £29M £4M 2024 year on year
Total assets £29M £4M 2024 year on year
Total Liabilities £132 £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

3 More London Riverside London United Kingdom SE1 2AQ United Kingdom

Full company profile for NDIF INVESTMENTS LIMITED (11270844), an active company based in London, United Kingdom. Incorporated 22 Mar 2018. Activities of other holding companies 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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£1.25k

Decreased by £41.52k (-97%)

Net Assets

£28.99M

Increased by £4.17M (+17%)

Total Liabilities

£132.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

14 Allotments 44,915,555 Shares £44.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20241,762,561£1.76m£1
19 Jul 2024783,065£783k£1
31 May 2024883,598£884k£1
30 Apr 2024242,558£243k£1
4 Mar 2024541,295£541k£1

Officers

Officers

3 active
Status
Amanda Elizabeth WoodsSecretaryUnknownUnknown22 Mar 2018Active
Michael John GregoryDirectorBritishEngland5722 Mar 2018Active
Terry, Ben JamesDirectorBritishEngland5010 Jun 2020Active

Shareholders

Shareholders (1)

Amber Digital Gp Ltd On Behalf Of National Digital Infrastructure Fund I Pf Lp
100.0%
26,960,799

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Amber Digital Gp Ltd

United Kingdom

Active
Notified 22 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Hugh Luke Blaney

Ceased 27 Jul 2018

Ceased
Ceased

Group Structure

Group Structure

NDIF INVESTMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersChange to director Mr Daniel Colin Ward on 25 Jan 2026
1 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
31 Oct 2025OfficersAppointment of Mr Daniel Colin Ward as director on 31 Oct 2025
31 Oct 2025OfficersTermination of Michael John Gregory as director on 31 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Apr 2026 Officers

Change to director Mr Daniel Colin Ward on 25 Jan 2026

1 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

31 Oct 2025 Officers

Appointment of Mr Daniel Colin Ward as director on 31 Oct 2025

31 Oct 2025 Officers

Termination of Michael John Gregory as director on 31 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Daniel Colin Ward on 25 Jan 2026

2 weeks ago on 23 Apr 2026

Confirmation statement made on 21 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Appointment of Mr Daniel Colin Ward as director on 31 Oct 2025

6 months ago on 31 Oct 2025

Termination of Michael John Gregory as director on 31 Oct 2025

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025