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Nis Acquisitions Limited

06442578

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 03/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jamie Howard Barker

director · Since 14/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Simon James Murden

director · Since 14/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Northgate Information Solutions Limited

75–100% shares
75–100% votes

C/O Csc Cls (Uk), 5 Churchill Place, London, E14 5HU

Reg: 6442582 · England & Wales · Limited Liability Company

Notified 06/07/2021

Former PSCs

Northgate Information Solutions Limited

Ceased 04/11/2019

Mr Stephen Allen Schwarzman

Ceased 06/07/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS THE PLEDGEE

Created 26/02/2018Registered 09/03/2018Satisfied 06/11/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/01/2018Registered 06/02/2018Satisfied 20/11/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND AS SOLE CREDITOR UNDER EACH SECURITY AGENT

Created 20/06/2016Registered 23/06/2016Satisfied 02/02/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/03/2016Registered 24/03/2016Satisfied 02/02/2018
charge
satisfied

BARCLAYS BANK PLC

Created 11/03/2011Registered 24/03/2011Satisfied 05/04/2016
charge
satisfied

BARCLAYS BANK PLC AS PLEDGEE

Created 18/06/2010Registered 02/07/2010Satisfied 05/04/2016
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/06/2010Registered 16/06/2010Satisfied 05/04/2016
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/10/2008Registered 14/11/2008Satisfied 05/04/2016
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 05/03/2008Registered 13/03/2008Satisfied 05/04/2016
charge
satisfied

BARCLAYS BANK PLC (AS INTERIM SECURITY AGENT FOR THE INTERIM FINANCE PARTIES)

Created 20/12/2007Registered 21/12/2007Satisfied 05/04/2016

CompanyRankvs 267270+ SIC 64209 peers
45

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

UK accounting standards including FRS101, have been followed, subject to any material departures disclosed and explained in the financial statements; assess the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and use the going concern basis of accounting unless they either intend to liquidate the company or to cease operations, or have

Key FinancialsYear ending 30/04/2019

Net Worth

£83.6M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£88.2M

Bottom line earnings

Net Current Assets

£871k

Working capital

Current Assets

Current Liabilities

Admin Expenses

£93.6M

Profit After Tax

-£88.2M

Prepared with CCH Software