UK Companies House feature
NS PARTNERS LTD
Profile
- Company number
- 01880176
- Status
- Active
- Incorporation
- 1985-01-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Pitt Godden & Taylor LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “There are no matters to report as post balance sheet events.”
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
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTIE, Ian James | Director | 2002-04-19 | Sep 1968 | British |
| BRAY, Timothy John | Director | 2002-04-19 | Mar 1964 | British |
| STODDART, John Warren | Director | 2011-07-01 | Jun 1963 | Canadian |
| WALSH, Michael John | Director | 2016-10-11 | Dec 1977 | Australian |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVENPORT, Kathryn Anne | Secretary | 1998-11-05 | 2000-12-31 |
| HALL, Charles Robert | Secretary | — | 1997-04-23 |
| WEEKES, Deborah Jane | Secretary | 2000-12-31 | 2001-10-24 |
| WEEKES, Deborah | Secretary | 1997-04-23 | 1998-11-05 |
| HENDERSON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-04-06 | 2011-07-01 |
| NEW STAR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2003-11-13 | 2009-04-06 |
| NEW STAR ASSET MANAGEMENT LIMITED | Corporate Secretary | 2001-10-24 | 2003-11-13 |
| BEALE, Mark | Director | — | 2018-08-31 |
| BROWN, Keith Charles | Director | — | 2009-04-06 |
| COVINGTON, Howard John | Director | 2000-12-31 | 2009-04-06 |
| DUFFIELD, John Lincoln | Director | 2003-05-08 | 2009-04-06 |
| FORMICA, Andrew James | Director | 2009-04-06 | 2011-07-01 |
| FREUND, Michael | Director | 2011-07-01 | 2023-12-29 |
| HALL, Charles Robert | Director | — | 2000-06-22 |
| HARTE, Colin Peter | Director | — | 1994-06-30 |
| HISCOCK, Nicholas Toby | Director | 2009-04-06 | 2009-07-10 |
| JACOB, David Joseph | Director | 2009-04-06 | 2011-07-01 |
| KARKHANECHI, Soheil | Director | 2015-05-20 | 2016-09-28 |
| KIRK, Anna Elizabeth | Director | 2001-01-22 | 2023-12-29 |
| LEWIS, Richard David | Director | 1994-10-13 | 2010-02-15 |
| O'BRIEN, Steven John | Director | 2009-04-06 | 2009-07-10 |
| ROBITAILLE, Patrick | Director | 2011-07-01 | 2019-05-01 |
| RUVIGNY, Rupert Francis James Henry | Director | 2000-12-31 | 2009-04-06 |
| SANDERS, Christie Barnes | Director | 1998-07-20 | 2004-12-31 |
| SANDERS, Michelle Lee | Director | 2002-04-19 | 2007-07-01 |
| SHEWFELT, Bruce | Director | 2011-07-01 | 2014-06-06 |
| TURNER, Michael Craig | Director | 1996-07-25 | 1998-01-01 |
| WATSON, Rupert Michael Colvin | Director | 1999-04-06 | 2000-02-17 |
| WEEKES, Deborah Jane | Director | 2001-01-22 | 2009-04-06 |
| WHITMORE, Robert Douglas | Director | — | 1994-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worldinvest Management Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-10 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-05-26 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-26 | AA | accounts | accounts with accounts type full |
| 2022-04-26 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-11-17 | AD01 | address | change registered office address company with date old address new address |
| 2021-06-13 | AA | accounts | accounts with accounts type full |
| 2021-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-09 | AA | accounts | accounts with accounts type full |
| 2020-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-10 | TM01 | officers | termination director company with name termination date |
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.