NDX HOLDINGS LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

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

NDX HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jun 2023 Active Glasgow, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jul 2025 Next due 29 Jun 2026 1 month remaining
Net assets £310 £138K 2025 year on year
Total assets £310 £138K 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifth Floor, St Vincent Plaza 319 St Vincent Street Glasgow G2 5RZ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NDX HOLDINGS LIMITED (SC772947), an active company based in Glasgow, Scotland. Incorporated 16 Jun 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£310.00

Decreased by £137.55k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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 2,812 Shares £284k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 20251,047£133k£127.5
28 Sept 20231,765£150k£85

Officers

Officers

3 active
Status
Dennis Mckinnon MacphailDirectorBritishScotland7816 Jun 2023Active
Neil PolwartDirectorBritishScotland4816 Jun 2023Active
Steven HowellDirectorBritishScotland5916 Jun 2023Active

Shareholders

Shareholders (4)

Neil Polwart
39.6%
5,078
Dennis Macphail
20.1%
2,578

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Neil Polwart

British

Active
Notified 16 Jun 2023
Residence Scotland
DOB October 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NDX HOLDINGS LIMITED Current Company
NOVARUM DX LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jul 2025Confirmation StatementConfirmation statement made on 15 Jun 2025 with updates
5 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Feb 2025CapitalAllotment of shares (GBP 128.12) on 24 Feb 2025
27 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jun 2025 with updates

5 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Feb 2025 Capital

Allotment of shares (GBP 128.12) on 24 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 27 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 15 Jun 2025 with updates

10 months ago on 23 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 5 Jun 2025

Allotment of shares (GBP 128.12) on 24 Feb 2025

1 years ago on 28 Feb 2025