Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Niif Limited
- Incorporated
- 1 June 2016 (10 years)
- Previously known as
- GFS Corporate Director II Limited (until 29 November 2024)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor20 Fenchurch StreetLondonEC3M 3BY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
British
Born July 1976 (50)
Corporate Secretary · Appointed 30 May 2024
Director · Appointed 2 May 2024
British
Born March 1971 (55)
Officer history (7 former)
9 July 2025
30 May 2024
2 May 2024
1 May 2024
26 April 2023
18 April 2023
3 January 2023
19 December 2022
Resigned Edwards, Julie Anne as Secretary
11 July 2022
28 October 2021
1 July 2021
30 June 2021
21 January 2020
Appointed Edwards, Julie Anne as Secretary
21 January 2020
Resigned Watts, Marina Juliana Angela as Secretary
10 November 2016
13 June 2016
Appointed Watts, Marina Juliana Angela as Secretary
1 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10073644
Former controllers (3)
1 May 2024
Ceased Gallium Fund Solutions Group Limited — Holds 75–100% of voting rights
7 November 2022
30 May 2017
Ceased Gallium Fund Solutions Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ocorian Trustee (UK) Limited Owns 75–100% of shares
Niif Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £1
- Cash
- £82,825,624
- Profit
- £0
- Employees
- 2
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £118,015,175 | £147,332,384 | £135,498,270 | £85,562,710 |
| Cash | £82,825,624 | £105,402,372 | £106,717,557 | £72,876,985 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 25 March 2026 | Full accounts | 30 June 2025 | ||
| 16 July 2025 | Appointment of a director | |||
| 20 May 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 1 April 2025 | Full accounts | 30 June 2024 |
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