Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 26 July 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
NDS Finance Limited
- Incorporated
- 11 June 2008 (18 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Address
- 9-11 New SquareBedfont LakesFelthamTW14 8HA
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2017
British
Born May 1975 (51)
Director · Appointed 30 July 2012
American
Born June 1970 (56)
Officer history (9 former)
24 February 2021
28 February 2019
9 June 2018
Resigned Levin, Ismat as Secretary
9 June 2018
16 March 2017
16 March 2017
30 November 2013
24 November 2013
30 July 2012
30 July 2012
30 July 2012
30 July 2012
30 July 2012
30 July 2012
22 November 2011
22 November 2011
14 November 2009
Appointed Levin, Ismat as Secretary
11 June 2008
11 June 2008
11 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01950497
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Deeper Insights AI Ltd Owns 75–100% of shares
Deeper Insights Solutions Ltd Owns 75–100% of shares
Imimobile Limited Owns 75–100% of shares
Healthcare Communications UK Limited Owns 75–100% of shares (as a firm)
Imimobile African Holdings Limited Owns 75–100% of shares
Imimobile South Africa 1 Limited Owns 75–100% of shares
Imimobile South Africa 2 Limited Owns 75–100% of shares
Imimobile Europe Limited Owns 75–100% of shares
Imimobile Software Limited Owns 75–100% of shares
Imimobile Intelligent Networks Limited Owns 75–100% of shares
Txtlocal Limited Owns 75–100% of shares
NDS Group Limited Owns 75–100% of shares
NDS Finance Limited This company Owns 75–100% of shares
Samknows Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Full accounts | 26 July 2025 | 26 | |
| 19 November 2025 | Confirmation statement with no updates | 15 November 2025 | 3 | |
| 15 April 2025 | Full accounts | 27 July 2024 | 26 | |
| 21 November 2024 | Confirmation statement with no updates | 15 November 2024 | 3 | |
| 2 May 2024 | Full accounts | 29 July 2023 | 26 |
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