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Next accounts due

2026-10-30 (in 5mo)

Last filed for 2025-01-26

Confirmation statement due

2027-01-12 (in 8mo)

Last made up 2025-12-29

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. NVIDIA LTD 2000-04-04 → present
  2. STATIONCROSS LIMITED 1999-12-29 → 2000-04-04

Accounts

Audit & accounting basis

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.”

Group structure

  1. NVIDIA LTD · parent
    1. NVIDIA GmbH 100% · Germany · Design, development and marketing of NVIDIA group products
    2. NVIDIA Switzerland AG 100% · Switzerland · Design and development of NVIDIA group products
    3. NVIDIA Italy S.r.l. 100% · Italy · Promotion and marketing of NVIDIA group products
    4. NVIDIA FZ-LLC 100% · Dubai, United Arab Emirates · Design, development and marketing of NVIDIA group products
    5. NVIDIA Brasil Computacao Visual Limitada 99.99% · Brazil · Promotion and marketing of NVIDIA group products
    6. NVIDIA Development France SAS 100% · France · Design and development of NVIDIA group products, Infrastructure services to NVIDIA group
    7. NVIDIA Dutch B.V. 100% · Netherlands · Design and development of NVIDIA group products, Infrastructure services to NVIDIA group
    8. NVIDIA Helsinki Oy 100% · Finland · Design, development and marketing of NVIDIA group products
    9. NVIDIA Pty Ltd 100% · Australia · Design, development and marketing of NVIDIA group products.
    10. NV Computing Mexico, S. de R.L. de C.V. 99.99% · Mexico · Marketing of NVIDIA products
    11. NVIDIA Poland Sp. Z.o.o. 100% · Poland · Design, development and marketing of NVIDIA group products.
    12. NVIDIA Bulgaria EOOD 100% · Bulgaria · Infrastructure Services to NVIDIA group
    13. NVIDIA Saudi Limited 100% · Saudi Arabia · Marketing of NVIDIA products
    14. NV Technologies Belgium BV 100% · Belgium · Design, development and marketing of NVIDIA group products.
    15. NVIDIA ARC GmbH 100% · Germany · Design, development and marketing of NVIDIA group products, Infrastructure services to NVIDIA group.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2024-02-19 RESOLUTIONS Resolution
  • 2024-02-07 RESOLUTIONS Resolution
  • 2024-02-07 MA Memorandum articles
  • 2024-02-06 RESOLUTIONS Resolution
Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-19 AA accounts Accounts with accounts type full
2025-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-25 AA accounts Accounts with accounts type full
2024-05-21 AP01 officers Appoint person director company with name date PDF
2024-05-21 TM01 officers Termination director company with name termination date PDF
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 PDF
2023-12-16 AA accounts Accounts with accounts type full
2023-07-26 CH04 officers Change corporate secretary company with change date PDF
2023-07-26 CH01 officers Change person director company with change date PDF
2023-07-26 AD01 address Change registered office address company with date old address new address PDF
2023-01-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page