NVIDIA LTD
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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
- NVIDIA LTD 2000-04-04 → present
- 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
- NVIDIA LTD · parent
- NVIDIA GmbH 100%
- NVIDIA Switzerland AG 100%
- NVIDIA Italy S.r.l. 100%
- NVIDIA FZ-LLC 100%
- NVIDIA Brasil Computacao Visual Limitada 99.99%
- NVIDIA Development France SAS 100%
- NVIDIA Dutch B.V. 100%
- NVIDIA Helsinki Oy 100%
- NVIDIA Pty Ltd 100%
- NV Computing Mexico, S. de R.L. de C.V. 99.99%
- NVIDIA Poland Sp. Z.o.o. 100%
- NVIDIA Bulgaria EOOD 100%
- NVIDIA Saudi Limited 100%
- NV Technologies Belgium BV 100%
- NVIDIA ARC GmbH 100%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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