UK Companies House feature
NSC GLOBAL LIMITED
Profile
- Company number
- 03303053
- Status
- Active
- Incorporation
- 1997-01-16
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Frazier & Deeter (UK Audit) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider the risk of cash restrictions to be remote and not a realistic concern.”
Subsidiaries
- NSC Global Holdings, Inc. · 100% held · USA
- NSC Global LLC · 100% held · USA
- NSC Global Managed Services LLC · 100% held · USA
- NSC Global Managed Resources LLC · 100% held · USA
- NSCGlobal Holdings Limited · 100% held · Cyprus
- NSC Global PTY Ltd · 100% held · Australia
- Network Solutions And Consulting Private Limited · 89.8% held · India
- NSC Global Technologia LTDA · 99.2% held · Brazil
Significant events
- “In FY24, a dividend of £2m was declared (£12m in FY23).”
- “In September 2023, the Group renewed a two-year revolving credit facility, accessible to the Company through its parent, NSC Group PLC, ensuring continued financial support.”
- “In December 2024, the Group renegotiated the revolving credit facility for a further 2 years to December 2026.”
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
1 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Yaseen | Director | 2004-08-18 | Aug 1967 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER, Alexander Douglas | Secretary | 1997-01-16 | 1998-10-01 |
| LAISTER, Julian Richard | Secretary | 2010-05-28 | 2015-05-08 |
| LEMOM, Tony | Secretary | 1998-10-01 | 2000-03-01 |
| NICHOLLS, Christopher David | Secretary | 2009-12-10 | 2010-05-28 |
| ROGERS, William John | Secretary | 2000-03-01 | 2001-02-01 |
| STRANGWAYES-BOOTH, Dermot Robert | Secretary | 2009-04-14 | 2009-12-10 |
| TANEJA, Ajay | Secretary | 2005-11-15 | 2009-03-10 |
| VENUS, David Anthony | Secretary | 2001-02-01 | 2002-06-12 |
| WHEELHOUSE, Richard John | Secretary | 2002-06-30 | 2005-11-15 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-16 | 1997-01-16 |
| TARGET NOMINEES LIMITED | Corporate Secretary | 2009-04-14 | 2009-04-14 |
| BANGAR, Surjit Kumar | Director | 2017-08-02 | 2019-11-27 |
| GROEGER, Sascha | Director | 2009-08-01 | 2023-03-10 |
| HOOPER, Alexander Douglas | Director | 1997-01-16 | 1998-10-01 |
| LAISTER, Julian Richard | Director | 2011-05-28 | 2015-05-08 |
| LINIERES, Gary | Director | 1998-11-29 | 1999-06-14 |
| MCCARTHY, Stuart | Director | 2001-07-11 | 2008-01-31 |
| MCCARTHY, Stuart | Director | 1997-09-23 | 1998-10-31 |
| MURRAY, Jill Mary | Director | 2001-09-04 | 2002-05-19 |
| PELLING, Simon John | Director | 1999-07-17 | 2001-04-01 |
| PIGHILLS, Michael John | Director | 2000-05-12 | 2000-12-15 |
| PURSELL, Robert John | Director | 2023-03-10 | 2025-07-28 |
| SEWELL, Graham Moore | Director | 2002-06-25 | 2004-10-21 |
| TALBOT DAVIES, Geraint | Director | 2005-01-18 | 2008-02-29 |
| TAYLOR, Alfred Francis | Director | 2001-09-10 | 2001-11-06 |
| TEBBIT, William Mark | Director | 2002-06-01 | 2006-04-07 |
| TURNER, Peter John | Director | 2001-02-01 | 2002-05-30 |
| YASEEN, Mohammed | Director | 1997-12-01 | 2001-05-25 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-16 | 1997-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yaseen Khan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Nsc Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-26 | CH01 | officers | change person director company with change date |
| 2025-09-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-26 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-04-16 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-05-31 | CH01 | officers | change person director company with change date |
| 2024-05-30 | CH01 | officers | change person director company with change date |
| 2024-05-24 | AD02 | address | change sail address company with old address new address |
| 2024-05-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-03-14 | TM01 | officers | termination director company with name termination date |
| 2023-03-14 | AP01 | officers | appoint person director company with name date |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-10 | CH01 | officers | change person director company with change 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.