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NORDIE 2 LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
N

NORDIE 2 LIMITED

Other business support service activities n.e.c.

Founded 8 Apr 2022 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 29 Apr 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £139.10M £15.87K 2024 year on year
Total assets £314.29M £27.42M 2024 year on year
Total Liabilities £175.19M £27.41M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover NORDIE 2 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 (2022–2024)

Cash in Bank

£153.79k

Increased by £97.85k (+175%)

Net Assets

£139.10M

Decreased by £15.87k (-0%)

Total Liabilities

£175.19M

Decreased by £27.41M (-14%)

Turnover

£13.57M

Increased by £5.21M (+62%)

Employees

N/A

Debt Ratio

56%

Decreased by 3 (-5%)
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

2 Allotments 129,206,435 Shares £129.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 202330,063,049€30.06m€1
28 Apr 202399,143,386€99.14m€1

Officers

Officers

5 active 4 resigned
Status
Axel RescanieresDirectorFrenchUnited Kingdom3128 Feb 2024Active
Benjamin George SmithDirectorBritishUnited Kingdom4022 Mar 2023Active
Clement David Baptiste LeverdDirectorFrenchUnited Kingdom3920 Nov 2024Active
Philip Roger Perkins GeorgeDirectorBritishUnited Kingdom5424 Jul 2023Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4328 Feb 2024Active

Shareholders

Shareholders (1)

Nordie Limited
100.0%
129,206,4369 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nordie Limited

United Kingdom

Active
Notified 27 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Infrastructure Investments Group Limited

Ceased 27 Mar 2023

Ceased
See All Controllers

Group Structure

Group Structure

NORDIE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FARYNGTON (1) GP LLP united kingdom significant influence or control limited liability partnership
FIBRE BUSINESS INFRASTRUCTURE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
NORDIE 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersAppointment of Russell Alan Farnhill as director on 2025-11-06View(2 pages)
11 Nov 2025OfficersTermination of Benjamin George Smith as director on 2025-11-06View(1 page)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
29 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-07 with no updatesView(3 pages)
11 Nov 2025 Officers

Appointment of Russell Alan Farnhill as director on 2025-11-06

View Document(2 pages)
11 Nov 2025 Officers

Termination of Benjamin George Smith as director on 2025-11-06

View Document(1 page)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

View Document(1 page)
29 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(28 pages)
7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-07 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Appointment of Russell Alan Farnhill as director on 2025-11-06

3 months ago on 11 Nov 2025

Termination of Benjamin George Smith as director on 2025-11-06

3 months ago on 11 Nov 2025

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 29 Apr 2025

Confirmation statement made on 2025-04-07 with no updates

10 months ago on 7 Apr 2025