CompanyTrack
N

NDIF INVESTMENTS (ABC) LIMITED

Active London

Activities of other holding companies n.e.c.

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

NDIF INVESTMENTS (ABC) LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jun 2018 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2024
Confirmation Statement Submitted 1 Jul 2025
Net assets £1.46K £4.81M 2023 year on year
Total assets £1.46K £34.81M 2023 year on year
Total Liabilities £0.00 £30.00M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover NDIF INVESTMENTS (ABC) LIMITED's Credit Score, limit, and payment likelihood.

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 (2018–2023)

Cash in Bank

N/A

Net Assets

£1.46k

Decreased by £4.81M (-100%)

Total Liabilities

N/A

Decreased by £30.00M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 86 (-100%)

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 7,813,621 Shares £7.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 20233,873,621£3.87m£1
28 Jun 20191,240,000£1.24m£1
31 Jul 20182,700,000£2.70m£2.70m

Officers

Officers

3 active 5 resigned
Status
Ben James TerryDirectorBritishEngland4910 Jun 2020Active
Daniel Colin WardDirectorBritishEngland4431 Oct 2025Active
Paul Simon AndrewsDirectorBritishEngland569 Jun 2023Active

Shareholders

Shareholders (1)

Ndif Investments Holdings Limited
100.0%
9,813,6221 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ndif Investments Holdings Limited

United Kingdom

Active
Notified 27 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hugh Luke Blaney

Ceased 27 Jul 2018

Ceased

Group Structure

Group Structure

NDIF INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMBER DIGITAL GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NDIF INVESTMENTS (ABC) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-31View(1 page)
31 Oct 2025OfficersAppointment of Mr Daniel Colin Ward as director on 2025-10-31View(2 pages)
12 Aug 2025OfficersChange to director Mr Ben James Terry on 2020-06-10View(2 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-28 with updatesView(4 pages)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(16 pages)
31 Oct 2025 Officers

Termination of Michael John Gregory as director on 2025-10-31

31 Oct 2025 Officers

Appointment of Mr Daniel Colin Ward as director on 2025-10-31

12 Aug 2025 Officers

Change to director Mr Ben James Terry on 2020-06-10

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with updates

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Michael John Gregory as director on 2025-10-31

3 months ago on 31 Oct 2025

Appointment of Mr Daniel Colin Ward as director on 2025-10-31

3 months ago on 31 Oct 2025

Change to director Mr Ben James Terry on 2020-06-10

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-06-28 with updates

7 months ago on 1 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024