Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Nbi Holdings Limited
- Incorporated
- 31 July 2017 (9 years)
- Previously known as
- Hamsard 3461 Limited (until 2 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Neil David Burningham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 145 Leadenhall StreetLondonEC3V 4QT
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Neil David Burningham
Individual · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Holdings 1
Companies where Nbi Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 November 2017
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £187,926
- Profit Before Tax
- £2,493,808
- Employees
- 2
- Return on Equity
- 137%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,258,189 | |||
| Current Assets | £563,244 | £577,893 | £546,675 | £1,149,365 |
| Debtors | £375,318 | £380,000 | £374,016 | £1,098,150 |
| Cash | £187,926 | £197,893 | £172,659 | £51,215 |
| Creditors (< 1 year) | £8,457 | £2,611 | £205,948 | |
| Net Current Assets | £563,244 | £569,436 | £544,064 | £943,417 |
| Net Assets | £2,201,606 | |||
| Shareholder Funds | £1,821,433 | £1,827,625 | £1,802,253 | £2,201,606 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 11 November 2025 | Termination of appointment of a secretary | |||
| 16 September 2025 | Appointment of a secretary | |||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 |
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