UK Companies House feature
NBG INTERNATIONAL LIMITED
Cash
£22M
-1.2% vs 2023
Net assets
£26M
-2.6% vs 2023
Employees
0
Average over period
Profit before tax
-£668K
-1,195.1% vs 2023
Profile
- Company number
- 03226968
- Status
- Active
- Incorporation
- 1996-07-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
10-year trend · vs UK Fintech median
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | £887,574 | — | £5,231,717 | — | -£729,478 | -£260,723 | — | -£51,652 | -£650,128 | |
| Profit before tax | — | £4,901,405 | — | £5,292,819 | — | -£722,563 | -£204,805 | — | -£51,588 | -£668,137 | |
| Net profit | — | £4,901,405 | — | £5,292,819 | — | -£722,563 | -£204,805 | — | -£51,588 | -£668,137 | |
| Cash | — | £16,479,124 | — | £16,833,000 | — | £21,414,612 | £22,981,377 | — | £22,771,573 | £22,490,097 | |
| Total assets less current liabilities | — | £21,871,549 | — | £27,164,368 | — | £26,441,805 | £26,237,000 | — | £26,185,412 | £25,517,275 | |
| Net assets | — | £21,871,549 | — | £27,164,368 | — | £26,441,805 | £26,237,000 | — | £26,185,412 | £25,517,275 | |
| Equity | £16,970,144 | £21,871,549 | £21,871,549 | £27,164,368 | £27,164,368 | £26,441,805 | £26,237,000 | £26,237,000 | £26,185,412 | £25,517,275 | |
| Average employees | — | 2 | — | 2 | — | 0 | 0 | — | 0 | 0 | |
| Wages | — | £25,649 | — | £10,030 | — | £15,902 | £2,500 | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Directors believe that it continues to be appropriate to adopt the going concem basis in preparing the Company's financial statements.”
Subsidiaries
- NBGI Private Equity Limited · 100% held · United Kingdom · Financial Services
- NBG GP Limited · 100% held · United Kingdom · General Partner
Significant events
- “There have been no significant events affecting the Company since the year-end.”
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
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DARAMOLA, Owolewa | Secretary | 2016-10-15 | — | — |
| GRIZA, Effrosyni | Director | 2024-05-14 | Jun 1981 | Greek |
| KARANDREAS, Panagiotis | Director | 2022-01-26 | Aug 1966 | Greek |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORG, Alexander | Secretary | 2012-08-01 | 2016-10-15 |
| NORTH, John Harry | Secretary | 1997-02-28 | 2012-08-01 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1996-07-19 | 1997-02-28 |
| ARAPOGLOU, Efstratios Georgios | Director | 2004-04-01 | 2009-12-17 |
| CAMPBELL, Vassiliki | Director | 2014-09-25 | 2016-05-31 |
| CHRISTODOULOU, Petros | Director | 2014-06-10 | 2015-04-16 |
| DASOULAS, Eleftherios | Director | 2023-06-21 | 2024-03-12 |
| GKOUMAS, Dimitrios | Director | 2001-04-04 | 2004-06-17 |
| GRIZA, Effrosyni | Director | 2022-01-26 | 2022-01-26 |
| HADJISOTIRIOU, Paula | Director | 2014-06-10 | 2015-05-29 |
| KARAMOUZIS, Nicholas | Director | 1997-02-28 | 1999-06-22 |
| KARATZAS, Theodoros | Director | 1999-11-01 | 2004-03-03 |
| MAKRIS, John George | Director | 1997-11-26 | 2001-03-12 |
| MYLONAS, Pavlos | Director | 2015-07-29 | 2023-06-21 |
| NORTH, John Harry | Director | 2001-04-04 | 2022-01-26 |
| PAVLAKIS, Dimitris | Director | 1997-02-28 | 2000-10-31 |
| STELLAKIS, Pavlos Constantine St | Director | 1997-02-28 | 2014-12-31 |
| TAMVAKAKIS, Apostolos | Director | 1999-11-01 | 2004-04-21 |
| TOURKOLIAS, Alexandros | Director | 2004-11-12 | 2012-08-19 |
| VENETIS, Peter | Director | 1997-11-26 | 2001-03-29 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1996-07-19 | 1997-02-28 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1996-07-19 | 1997-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Bank Of Greece S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-14 | AP01 | officers | appoint person director company with name date |
| 2023-07-14 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2022-08-25 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-18 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-09 | AP01 | officers | appoint person director company with name date |
| 2022-06-08 | TM01 | officers | termination director company with name termination date |
| 2022-06-07 | AP01 | officers | appoint person director company with name date |
| 2022-05-24 | TM01 | officers | termination director company with name termination date |
| 2021-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-30 | AA | accounts | accounts with accounts type full |
| 2021-04-26 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
526.29
SAFE
Altman Z″
- Working capital / Total assets 0.882 × 6.56 = +5.79
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.025 × 6.72 = -0.17
- Book equity / Total liabilities 495.876 × 1.05 = +520.67
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory