Nfon UK Ltd

Active08510507 Private limited company

Incorporated: 30 April 2013 (13 years)
Industry: Other telecommunications activities (61900)
Directors: Neil Coulthard
Alexander Gerhard Beck
Alexander Wettjen
Owned by: Nfon AG
Accounts type: Full
Region: South East
Address: C/o Wilson Partners Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 May 2027
Last conf. stmt: 30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Coulthard, Neil

Director · Appointed 1 October 2026

British

Born September 1980 (46)

Beck, Alexander Gerhard

Director · Appointed 11 November 2025

German

Born January 1977 (49)

Wettjen, Alexander

Director · Appointed 11 November 2025

German

Born May 1978 (48)

Officer history (11 former)

1 October 2026

Appointed Coulthard, Neil as Director

31 July 2026

Resigned Leach, Myles William as Director

11 November 2025

Appointed Beck, Alexander Gerhard as Director

11 November 2025

Appointed Wettjen, Alexander as Director

31 October 2025

Resigned Schoner, Michael Karl-Peter as Director

31 October 2025

Resigned Heider, Patrik as Director

27 July 2023

Resigned Boss, Petra Christiane as Director

27 July 2023

Appointed Schoner, Michael Karl-Peter as Director

25 May 2023

Appointed Heider, Patrik as Director

25 May 2023

Resigned Von Rottkay, Klaus Peter as Director

9 December 2020

Resigned Flores Rodriguez, Cesar as Director

9 December 2020

Appointed Boss, Petra Christiane as Director

9 December 2020

Appointed Von Rottkay, Klaus Peter as Director

12 October 2018

Resigned Szymanski, Hans as Director

12 October 2018

Appointed Flores Rodriguez, Cesar as Director

22 May 2017

Appointed Leach, Myles William as Director

24 April 2017

Resigned Houbby, Rami as Director

26 September 2016

Appointed Szymanski, Hans as Director

26 September 2016

Resigned Kromer, Gerald Heinz as Director

21 October 2015

Appointed Kromer, Gerald Heinz as Director

21 October 2015

Resigned Blomeyer, Jens as Director

1 May 2015

Resigned Otto, Marcus as Director

1 May 2015

Appointed Blomeyer, Jens as Director

30 April 2013

Appointed Otto, Marcus as Director

30 April 2013

Appointed Houbby, Rami as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nfon AG

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Reg. no. 168022

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £6,958,314

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2019
Current Assets	£3,334,124	£2,682,154	£1,884,986	£5,874,969
Creditors (< 1 year)				£1,524,855
Net Current Assets	£1,497,825	£673,094	(£527,052)	£4,350,114
Net Assets	£6,958,314	£6,431,489	£5,945,051	£4,566,905
Shareholder Funds	£6,958,314	£6,431,489	£5,945,051	£4,566,905

Turnover				£5,819,789
Cost of Sales				£2,907,999
Admin Expenses				£6,008,712
Profit Before Tax				£292,638
Tax				(£402,349)

Filings 74

Date	Description	Made Up To	Pages	PDF
16 October 2026	Appointment of a director
3 August 2026	Termination of appointment of a director
15 July 2026	Registered office address changed
15 July 2026	Director's details changed
15 July 2026	Director's details changed