Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Nano Interactive Group Limited
- Incorporated
- 28 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Uncommon Borough1 Long LaneLondonSE1 4PG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2024
British
Born September 1981 (45)
Director · Appointed 11 February 2022
British
Born March 1962 (64)
Director · Appointed 16 January 2018
German
Born July 1973 (53)
Paul, Ronald
Director · Appointed 31 October 2017
German
Born June 1977 (49)
White, Carl James
Director · Appointed 28 July 2017
British
Born February 1965 (61)
Officer history (5 former)
31 October 2025
24 June 2024
24 June 2024
11 February 2022
31 May 2021
1 December 2020
1 December 2020
18 March 2020
1 February 2020
15 June 2018
19 February 2018
16 January 2018
31 October 2017
Appointed Paul, Ronald as Director
31 October 2017
28 July 2017
Appointed White, Carl James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 03421340
Former controllers (2)
18 March 2020
Ceased Brainbox Digital Limited — Owns 25–50% of shares
30 October 2017
Ceased Carl James White — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited This company Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£241,882)
- Cash
- £1,137,422
- Turnover
- £9,545,256
- Profit Before Tax
- £739,152
- Employees
- 52
- Debt Ratio
- 104%
- Current Ratio
- 1.0x
- Profit Margin
- 8%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,255,672 |
| Current Assets | £4,590,009 |
| Debtors | £3,452,587 |
| Cash | £1,137,422 |
| Creditors (< 1 year) | £4,416,911 |
| Creditors (> 1 year) | £1,670,652 |
| Net Current Assets | £173,098 |
| Net Assets | (£241,882) |
| Shareholder Funds | (£241,882) |
| Turnover | £9,545,256 |
| Cost of Sales | £3,532,357 |
| Gross Profit | £6,012,899 |
| Admin Expenses | £5,146,196 |
| Operating Profit | £866,703 |
| Profit Before Tax | £739,152 |
| Profit for Period | £739,152 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Registered office address changed | |||
| 12 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 11 November 2025 | Termination of appointment of a director | |||
| 31 July 2025 | Confirmation statement with updates | 27 July 2025 | ||
| 1 May 2025 | Group of companies' accounts | 31 December 2023 |
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