CompanyTrack
Sign Up Log In
N

NORDIE LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees Website
Lifestyle and entertainment Financial intermediation not elsewhere classified
N

NORDIE LIMITED

Financial intermediation not elsewhere classified

Founded 23 Aug 2022 Active London, United Kingdom 0 employees nordie.co.uk
Lifestyle and entertainment Financial intermediation not elsewhere classified
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 3 Sept 2025
Net assets £139.01M £18.26M 2024 year on year
Total assets £139.02M £18.26M 2024 year on year
Total Liabilities £13.72K £3.87K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Office (Manchester)

1044 Stockport Rd, Manchester M19 3WX

Website

nordie.co.uk

Credit Report

Discover NORDIE 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 (2023–2024)

Cash in Bank

£8.09k

Decreased by £35.53k (-81%)

Net Assets

£139.01M

Increased by £18.26M (+15%)

Total Liabilities

£13.72k

Decreased by £3.87k (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

7 Allotments 128,254,085 Shares £129.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 202329,060,707€30.06m€1.035
28 Apr 202338,815,792€38.82m€1
28 Apr 202340,027,816€40.03m€1
28 Apr 202320,349,678€20.35m€1
29 Mar 202331€31€1

Officers

Officers

5 active 5 resigned
Status
Axel RescanieresDirectorFrenchUnited Kingdom3128 Feb 2024Active
Benjamin George SmithDirectorBritishUnited Kingdom4023 Aug 2022Active
Dulce Maria Baltazar MendoncaDirectorPortugueseUnited Kingdom4724 Mar 2023Active
Philip Roger Perkins GeorgeDirectorBritishUnited Kingdom5419 Jul 2023Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4328 Feb 2024Active

Shareholders

Shareholders (3)

Faryngton (1) Gp Llp
53.9%
69,088,56429 Aug 2024
Fibre Business Infrastructure 2 Limited
30.3%
38,815,83029 Aug 2024
First French Fibre Limited
15.9%
20,349,69929 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Faryngton (1) Gp Llp

United Kingdom

Active
Notified 29 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Fibre Business Infrastructure 2 Limited

United Kingdom

Active
Notified 23 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

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 LIMITED Current Company
NORDIE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025OfficersAppointment of Russell Alan Farnhill as director on 2025-11-06View(2 pages)
12 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)
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-22 with no updatesView(3 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
12 Nov 2025 Officers

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

View Document(2 pages)
12 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)
3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with no updates

View Document(3 pages)
8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(28 pages)

Recent Activity

Latest Activity

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

3 months ago on 12 Nov 2025

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

3 months ago on 12 Nov 2025

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

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-08-22 with no updates

5 months ago on 3 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025