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NDIF INVESTMENTS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

NDIF INVESTMENTS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jul 2018 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted
Net assets £53.99M £12.93M 2024 year on year
Total assets £58.99M £12.93M 2024 year on year
Total Liabilities £5.00M £0.00 2024 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 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2020–2024)

Cash in Bank

N/A

Net Assets

£53.99M

Increased by £12.93M (+31%)

Total Liabilities

£5.00M

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Decreased by 3 (-27%)
See 10 Year Full Financials

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

35 Allotments 68,272,366 Shares £68.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 2025378,139£378k£1
24 Sept 2025567,208£567k£1
20 Aug 2025378,139£378k£1
23 Apr 2025378,139£378k£1
19 Mar 20251,588,184£1.59m£1

Officers

Officers

2 active 5 resigned
Status
Ben James TerryDirectorBritishEngland4910 Jun 2020Active
Daniel Colin WardDirectorBritishEngland4431 Oct 2025Active

Shareholders

Shareholders (1)

Amber Digital Gp Ltd On Behalf Of National Digital Infrastructure Fund I Pf Lp
100.0%
53,665,7192 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber Digital Gp Ltd

United Kingdom

Active
Notified 27 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
NDIF INVESTMENTS (ABC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NDIF INVESTMENTS (NGA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NDIF INVESTMENTS (T) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025ResolutionResolutionsView(2 pages)
12 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
12 Dec 2025CapitalStatement by DirectorsView(1 page)
12 Dec 2025InsolvencySolvency Statement dated 11/12/25View(1 page)
12 Nov 2025CapitalAllotment of shares (GBP 54,611,066) on 2025-09-24View(3 pages)
12 Dec 2025 Resolution

Resolutions

View Document(2 pages)
12 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
12 Dec 2025 Capital

Statement by Directors

View Document(1 page)
12 Dec 2025 Insolvency

Solvency Statement dated 11/12/25

View Document(1 page)
12 Nov 2025 Capital

Allotment of shares (GBP 54,611,066) on 2025-09-24

View Document(3 pages)

Recent Activity

Latest Activity

Resolutions

2 months ago on 12 Dec 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 12 Dec 2025

Statement by Directors

2 months ago on 12 Dec 2025

Solvency Statement dated 11/12/25

2 months ago on 12 Dec 2025

Allotment of shares (GBP 54,611,066) on 2025-09-24

3 months ago on 12 Nov 2025