N.B.S.A. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
Cash
7,108,797
+4.7% vs 2023
Net assets
150,655,392
+4.8% vs 2023
Employees
—
Average over period
Profit before tax
11,056,501
-45.7% vs 2023
Name history
Renamed 1 time since incorporation
- N.B.S.A. LIMITED 2008-05-02 → present
- N.B.S.A.NOMINEES LIMITED 1935-11-21 → 2008-05-02
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £32,137,613 | £31,849,923 | |
| Operating profit | £19,348,439 | £11,395,829 | |
| Profit before tax | £20,380,489 | £11,056,501 | |
| Net profit | £15,550,784 | £7,863,281 | |
| Cash | £6,791,634 | £7,108,797 | |
| Total assets less current liabilities | £363,554,863 | £328,273,351 | |
| Net assets | £143,712,097 | £150,655,392 | |
| Equity | £143,712,097 | £150,655,392 | |
| Average employees | — | — | |
| Wages | — | £17,560 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 60.2% | 35.8% | |
| Net margin | 48.4% | 24.7% | |
| Return on capital employed | 5.3% | 3.5% | |
| Gearing (liabilities / total assets) | 67.5% | 60.8% | |
| Current ratio | 2.71x | 3.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-27 RESOLUTIONS Resolution
- 2023-04-15 MA Memorandum articles
- 2023-04-15 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.9%
£32,137,613 £31,849,923
-
Cash
+4.7%
£6,791,634 £7,108,797
-
Net assets
+4.8%
£143,712,097 £150,655,392
-
Employees
—
Not reported
-
Operating profit
-41.1%
£19,348,439 £11,395,829
-
Profit before tax
-45.7%
£20,380,489 £11,056,501
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers