Nisoft Holdings Limited

ActiveNI066221 Private limited company
Incorporated
6 September 2007 (19 years)
Industry
Other information technology service activities (62090)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Northern Ireland
Address
Century House
40 Crescent Business Park
Lisburn
BT28 2GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
Indian
Born April 1978 (48)
Director · Appointed 30 April 2026
American
Born March 1971 (55)
Officer history (7 former)
21 July 2026
Appointed Pichumani, Balaji as Director
30 April 2026
Appointed Huang, Eric Han-Ting as Director
30 April 2026
Resigned Deardorf, Douglas Paul as Director
7 December 2021
Resigned Finnegan, Ed as Secretary
7 December 2021
Resigned Walsh, Colin James as Director
1 September 2012
Resigned Wilson, Henry Richard Ernest as Director
2 November 2011
Appointed Finnegan, Ed as Secretary
2 November 2011
Resigned Walsh, Colin James as Secretary
5 June 2008
Appointed Walsh, Colin James as Director
5 June 2008
Appointed Wilson, Henry Richard Ernest as Director
5 June 2008
Appointed Deardorf, Douglas Paul as Director
5 June 2008
Appointed Walsh, Colin James as Secretary
5 June 2008
Resigned Moyne Secretarial Limited as Corporate Secretary
5 June 2008
Resigned Moyne Nominees Limited as Corporate Director
6 September 2007
Appointed Moyne Secretarial Limited as Corporate Secretary
6 September 2007
Appointed Moyne Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Ni682779
Former controllers (2)
7 December 2021
Ceased Douglas Paul Deardorf — Has significant influence or control
7 December 2021
Ceased Colin James Walsh — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nisoft Holdings Limited This company Owns 75–100% of shares
Nisoft (UK) Limited Owns 75–100% of shares

Financials

Cash
£9,001
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,251,151 £2,251,151 £2,256,139 £2,256,139 £2,256,139
Balance sheet detail
20242023202220212020
Fixed Assets£4,045,865£4,045,865£4,045,865
Current Assets£9,001£8,461£3,037£291,705
Debtors£0£5,645£0£288,627
Cash£9,001£2,816£2,966£3,037£3,078
Creditors (< 1 year)£1,798,727£1,798,187£1,792,692£1,797,751£5,209
Creditors (> 1 year)£0£3,081,210
Net Current Assets(£1,789,726)(£1,789,726)(£1,789,726)(£1,794,714)£286,496
Net Assets£2,251,151£1,251,151
Shareholder Funds£2,256,139£2,256,139£2,256,139£2,251,151£1,251,151

Filings

Filing history not loaded yet. See it on Companies House

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