UK Companies House feature
NVIDIA LTD
Profile
- Company number
- 03900676
- Status
- Active
- Incorporation
- 1999-12-29
- Last accounts made up
- 2025-01-26
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
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
“The financial statements have been presented on a going concern basis, which contemplates the realization of assets and the satisfaction of liabilities in the normal course of business. The entity's turnover relates to amounts receivable from NVIDIA group company based upon executed agreements with related party which ensures revenue based on the terms of the agreements. The Directors received a letter of support that the ultimate holding company, NVIDIA Corporation, intends to support the Company for at least the next 12 months from the date of issuance of these financial statements. Based on the financial support from the ultimate holding company, the progress to date of business, the cash in hand and the level of committed expenditure, the Directors continue to prepare financial statements on the going concern basis. We have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- NVIDIA GmbH · 100% held · Germany · Design, development and marketing of NVIDIA group products
- NVIDIA Switzerland AG · 100% held · Switzerland · Design and development of NVIDIA group products
- NVIDIA Italy S.r.l. · 100% held · Italy · Promotion and marketing of NVIDIA group products
- NVIDIA FZ-LLC · 100% held · Dubai, United Arab Emirates · Design, development and marketing of NVIDIA group products
- NVIDIA Brasil Computacao Visual Limitada · 99.99% held · Brazil · Promotion and marketing of NVIDIA group products
- NVIDIA Development France SAS · 100% held · France · Design and development of NVIDIA group products, Infrastructure services to NVIDIA group
- NVIDIA Dutch B.V. · 100% held · Netherlands · Design and development of NVIDIA group products, Infrastructure services to NVIDIA group
- NVIDIA Helsinki Oy · 100% held · Finland · Design, development and marketing of NVIDIA group products
- NVIDIA Pty Ltd · 100% held · Australia · Design, development and marketing of NVIDIA group products.
- NV Computing Mexico, S. de R.L. de C.V. · 99.99% held · Mexico · Marketing of NVIDIA products
- NVIDIA Poland Sp. Z.o.o. · 100% held · Poland · Design, development and marketing of NVIDIA group products.
- NVIDIA Bulgaria EOOD · 100% held · Bulgaria · Infrastructure Services to NVIDIA group
- NVIDIA Saudi Limited · 100% held · Saudi Arabia · Marketing of NVIDIA products
- NV Technologies Belgium BV · 100% held · Belgium · Design, development and marketing of NVIDIA group products.
- NVIDIA ARC GmbH · 100% held · Germany · Design, development and marketing of NVIDIA group products, Infrastructure services to NVIDIA group.
Significant events
- “The discontinued operations in 2024 relates to the expenses related to operations in Russia which was deregistered on August 16, 2023 with the Russian Federal Tax authorities.”
- “During the year, the company capitalized its Capital Contribution Reserve of £156,661,535 by issuing 1 equity share of £1 nominal value and share premium of £156,661,534. Consequent to this, the called-up share capital was 4 shares with nominal value of £1 each.”
- “Further, the company undertook capital reduction wherein 1 share of nominal value of £1 was reduced along with the share premium of £156,661,534 and they were transferred to statement of comprehensive income. Consequent to this, the called-up share capital became 3 shares with nominal value of £1 each.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETERS, Rebecca | Secretary | 2020-09-11 | — | — |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-06 | — | — |
| HOOSE, Mark | Director | 2024-05-17 | Jun 1967 | American |
| PETERS, Rebecca | Director | 2015-06-04 | Feb 1971 | American |
| ROBERTSON JR, Donald Ford | Director | 2020-09-11 | Jan 1969 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Anne Rosalind | Nominee Secretary | 1999-12-29 | 2000-04-04 |
| BURNS, Karen Theresa | Secretary | 2006-06-26 | 2020-09-11 |
| PETTIGREW, Stephen Hillier | Secretary | 2000-04-04 | 2006-06-26 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-06 | 2009-10-06 |
| BURKETT, Marvin Dan | Director | 2004-08-12 | 2009-04-30 |
| BURNS, Karen Theresa | Director | 2006-06-26 | 2020-09-11 |
| BYRON, Michael John | Director | 2015-06-04 | 2020-09-11 |
| BYRON, Michael John | Director | 2009-04-30 | 2010-11-11 |
| CHING, Michael David | Director | 2020-09-11 | 2022-07-19 |
| HALL, Janet | Director | 2021-10-27 | 2024-05-17 |
| HOBERG, Christine Brodersen | Director | 2000-04-04 | 2002-05-16 |
| HUANG, Jen Hsun | Director | 2002-05-16 | 2004-08-12 |
| LAI, Poh Lim | Nominee Director | 1999-12-29 | 2000-04-04 |
| PETTIGREW, Stephen Hillier | Director | 2000-04-04 | 2006-06-26 |
| WHITE, David Lynn | Director | 2009-04-30 | 2011-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nvidia Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-19 | AA | accounts | accounts with accounts type full |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-25 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | AP01 | officers | appoint person director company with name date |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-02-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-02-19 | CAP-SS | insolvency | legacy |
| 2024-02-19 | CAP-SS | insolvency | legacy |
| 2024-02-19 | RESOLUTIONS | resolution | resolution |
| 2024-02-07 | RESOLUTIONS | resolution | resolution |
| 2024-02-07 | MA | incorporation | memorandum articles |
| 2024-02-06 | SH01 | capital | capital allotment shares |
| 2024-02-06 | RESOLUTIONS | resolution | resolution |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | CH04 | officers | change corporate secretary company with change date |
| 2023-07-26 | CH01 | officers | change person director company with change date |
| 2023-07-26 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory