UK Companies House feature
N.B.S.A. LIMITED
Profile
- Company number
- 00307296
- Status
- Active
- Incorporation
- 1935-11-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period which is at least 12 months from the date of the approval of the financial statements. Accordingly, the Company's financial statements have been prepared on a going concern basis.”
Significant events
- “In March 2025, the Nedbank Group implemented a capital rationalisation process. The initiative was evaluated across certain of the key subsidiary entities, where the levels of capital was excessive relative to the levels of assets. Accordingly, NBSA converted share premium into distributable reserves and reduced the equity by $ 110m through the distribution of a dividend. The dividend was paid from cash reserves on deposit with Nedbank London branch.”
- “Since Russia invaded Ukraine in February 2022, many countries around the world have imposed sanctions and export controls. The Company does not directly deal with any Russian clients or counterparties. The war between Israel and Hamas started in October 2023 and the company does not directly deal with any Israeli or Palestinian clients or counterparties.”
- “The implementation of tariffs with the intention of reducing the US trade deficit and increasing production and manufacturing in the US, together with retaliatory actions by trade partners has increased global uncertainty, given the limited number of clients and counterparties that the Company has, the Directors do not currently anticipate a significant direct impact on the Company's business because of this”
- “The Company was registered as an Annex 1 firm under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 with effect from 15 October 2024 in connection with its lending activities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICHOLLS, Simon James | Secretary | 2023-03-24 | — | — |
| COOMBS, Christopher Martin | Director | 2025-07-10 | Aug 1982 | British |
| CORBETT, Glen Duncan | Director | 2018-10-08 | Dec 1967 | British |
| HUDYMAC, Diana-Alina | Director | 2021-03-16 | Apr 1972 | Romanian |
| WEITZ, Craig Stewart | Director | 2023-04-27 | Jun 1984 | South African |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDELMAN, Pieter | Secretary | — | 1993-09-21 |
| HARRISON, John George | Secretary | 1993-09-22 | 2007-10-23 |
| SIDGWICK, David | Secretary | 2007-10-23 | 2022-10-26 |
| BATES, Robert John | Director | 2003-12-18 | 2005-04-08 |
| BYRNE, Michael Francis | Director | — | 1999-02-04 |
| COOKMAN, Gavin Michael | Director | 2005-05-31 | 2006-02-28 |
| EVANS, David John | Director | 2000-05-16 | 2005-05-27 |
| GELDENHUYS, Andre | Director | 2009-10-16 | 2011-01-28 |
| HART, Timothy James | Director | 2012-03-14 | 2018-10-08 |
| LAUBSCHER, Richard Charles Montague | Director | — | 2002-07-18 |
| LEEMING, Michael John | Director | — | 2002-06-28 |
| MATTHEWSON, Ernest Bradley | Director | 2006-08-16 | 2008-06-17 |
| ORTON, Stuart Victor | Director | 2008-11-06 | 2009-06-01 |
| POULTNEY, Denis | Director | 1993-10-01 | 2002-12-20 |
| RICKETTS, Andrew John | Director | 2003-12-18 | 2005-06-08 |
| ROEX, Frank Alan Le | Director | 1999-02-04 | 2004-09-30 |
| RUST, Terry | Director | 2005-05-31 | 2008-11-14 |
| RYDER, Kevin Charles | Director | 2009-12-11 | 2020-09-30 |
| SIDGWICK, David | Director | 2009-10-16 | 2022-10-26 |
| STEWART, Clive Donald | Director | 2007-07-23 | 2010-06-29 |
| SUTHERLAND, Douglas Mclean | Director | — | 1993-10-01 |
| VAN ZYL, Johannes Jacobus | Director | 2013-10-16 | 2015-12-09 |
| WEBBER, Gregory Leonard | Director | 2005-05-31 | 2007-06-30 |
| WESTON, Mark Ross | Director | 2005-07-01 | 2013-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Om Group (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-10-15 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-27 | SH20 | capital | legacy |
| 2025-03-27 | CAP-SS | insolvency | legacy |
| 2025-03-27 | RESOLUTIONS | resolution | resolution |
| 2025-03-03 | CH01 | officers | change person director company with change date |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-04-19 | CH01 | officers | change person director company with change date |
| 2023-04-19 | CH01 | officers | change person director company with change date |
| 2023-04-15 | MA | incorporation | memorandum articles |
| 2023-04-15 | RESOLUTIONS | resolution | resolution |
| 2023-03-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.