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NDIF INVESTMENTS (NGA) LIMITED

Active London

Activities of other holding companies n.e.c.

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

NDIF INVESTMENTS (NGA) 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
Confirmation Statement Submitted 1 Jul 2025
Net assets £9.89M £4.50K 2023 year on year
Total assets £9.89M £689.14K 2023 year on year
Total Liabilities £0.00 £684.64K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All 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

£19.36k

Decreased by £525.54k (-96%)

Net Assets

£9.89M

Decreased by £4.50k (-0%)

Total Liabilities

N/A

Decreased by £684.64k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 6 (-100%)
See 10 Year Full Financials

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

4 Allotments 6,750,000 Shares £6.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 2022250,000£250k£1
30 Apr 2021250,000£250k£1
15 Dec 20201,250,000£1.25m£1
25 Oct 20185,000,000£5.00m£1

Officers

Officers

2 active 4 resigned
Status
Ben James TerryDirectorBritishEngland4910 Jun 2020Active
Michael John GregoryDirectorBritishEngland5729 Jun 2018Active

Shareholders

Shareholders (1)

Ndif Investments Holdings Limited
100.0%
4,750,0018 Jul 2024

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
See All Controllers

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
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
NDIF INVESTMENTS (NGA) LIMITED Current Company
NEXTGENACCESS HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OfficersTermination of Michael John Gregory as director on 2025-10-31View(1 page)
14 Nov 2025OfficersAppointment of Mr Michael John Gregory as director on 2025-10-31View(2 pages)
14 Nov 2025OfficersAppointment of Mr Daniel Colin Ward as director on 2025-10-31View(2 pages)
14 Nov 2025OfficersTermination of Michael John Gregory as director on 2025-10-31View(1 page)
16 Sept 2025InsolvencySolvency Statement dated 12/09/25View(1 page)
18 Nov 2025 Officers

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

View Document(1 page)
14 Nov 2025 Officers

Appointment of Mr Michael John Gregory as director on 2025-10-31

View Document(2 pages)
14 Nov 2025 Officers

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

View Document(2 pages)
14 Nov 2025 Officers

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

View Document(1 page)
16 Sept 2025 Insolvency

Solvency Statement dated 12/09/25

View Document(1 page)

Recent Activity

Latest Activity

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

3 months ago on 18 Nov 2025

Appointment of Mr Michael John Gregory as director on 2025-10-31

3 months ago on 14 Nov 2025

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

3 months ago on 14 Nov 2025

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

3 months ago on 14 Nov 2025

Solvency Statement dated 12/09/25

5 months ago on 16 Sept 2025