NORTHGATE INFORMATION SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£3M
-1.4% vs 2023
Employees
0
Average over period
Profit before tax
-£119M
-851,728.6% vs 2023
Name history
Renamed 2 times since incorporation
- NORTHGATE INFORMATION SOLUTIONS LIMITED 2008-07-24 → present
- NIS HOLDINGS NO.5 LIMITED 2007-12-19 → 2008-07-24
- TROPICALCOVE LIMITED 2007-12-03 → 2007-12-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | -£119,190,000 | |
| Profit before tax | £14,000 | -£119,228,000 | |
| Net profit | £14,000 | -£119,228,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£2,709,000 | -£2,748,000 | |
| Equity | -£2,709,000 | -£2,748,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | 0.00x | -2383.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following the divestiture from Alight, the company is now an intermediate holding company of the Strada group of companies. To continue to meet its liabilities as they fall due for payment for at least 12 months following the date of the approval of these financial statements ("the going concern assessment period"), the company is dependent on the continued financial support of its parent company, Axiom Buyer LLC. Whilst Axiom Buyer LLC has confirmed via a letter of support that funding will be provided to enable the Company to operate and meet its liabilities as they fall due during the going concern assessment period, the letter of support is not legally binding and therefore receipt of additional funding is not within the control of the Company. The directors are satisfied that the parent company has the ability to provide the necessary funds, if required, to allow the company to meet its liabilities as they fall due during the going concern assessment period. Accordingly, the directors are satisfied that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- NORTHGATE INFORMATION SOLUTIONS LIMITED · parent
- NIS Acquisitions Limited 100%
- NGA HR India Pvt Ltd 100%
- Arinso Mexico Srl de CV 100%
- Arinso Argentina Srl 100%
- Arinso Iberica S.L.U. 100%
- Arinso Luxembourg SARL 100%
- Northgate Information Solutions Holdings Limited 100%
- NorthgateArinso Singapore PTE Ltd 100%
- NGA Outsourcing Singapore Pte Ltd 100%
- NorthgateArinso France Holdings SAS 100%
- Arinso France SAS 100%
- NGA HR Sp z.o.o. 100%
- NGA Human Resources Denmark APS 100%
- NGA Human Resources Oy 100%
- NGA Human Resources Sweden AB 100%
- NGA Japan GK 100%
- NGA Outsourcing Malaysia Sdn Bhd 100%
- Northgate Arinso Hungary Korlatolt Felelossegu Tarsasag 100%
- Northgate Information Solutions China Ltd 100%
- Northgate Arinso Austria GMBH 100%
- NorthgateArinso Belgium BV 100%
- NorthgateArinso Brazil Informatica Ltda 100%
- NorthgateArinso Deutschland GmbH 100%
- NorthgateArinso Granada SL 100%
- NorthgateArinso HR Services LLC 100%
- NorthgateArinso Information Technology Services (Dalian) Co 100%
- NorthgateArinso Israel Ltd 100%
- NorthgateArinso Italia Srl 100%
- NorthgateArinso Malaysia Sdn Bhd 100%
- NorthgateArinso Netherland BV 100%
- NorthgateArinso Spain SLU 100%
- NorthgateArinso Schweiz AG 100%
- NorthgateArinso Turkey HR Consultancy and Outsourcing Ltd 100%
- Rebus Human Resources Limited 100%
- Strada Norway AS 100%
- NorthgateArinso Belgium BV Philippines Branch (ROHQ) 100%
- Strada U.S. Nominee LLC (formerly Alight NGA Holdings LLC) 100%
- Arinso Portugal Sistemas Software e Servicios Lda 100%
Significant events
- “Following the sale of the Payroll and Professional Services business (now known as Strada) by Alight to a HIG Capital company on 12 July 2024, the company is expected to continue in its capacity of a holding company for the foreseeable future.”
- “In 2024, NorthgateArinso Thailand Company Ltd. was no longer indirectly held by Northgate Information Solutions Limited. As part of an internal group restructuring, ownership of NorthgateArinso Thailand Company Ltd was transferred to Alight Solutions Pte Ltd. and as a result, NorthgateArinso Thailand Company Ltd. ceased to be a subsidiary of Northgate Information Solutions Limited during the financial year.”
- “In 2024, NorthgateArinso LLC was no longer indirectly held by Northgate Information Solutions Limited. As part of an internal group restructuring, ownership of NorthgateArinso LLC was transferred to NGA US Parent LLC and as a result, NorthgateArinso LLC ceased to be a subsidiary of Northgate Information Solutions Limited. during the financial year.”
- “During the year ended 31 December 2024, Northgate Information Solutions Limited dissolved of the following subsidiary as part of a group restructuring initiative aimed at streamlining operations. Rebus HR Group Limited (Bermuda) on 24 June 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2026-01-28 | — | — |
| BARKER, Jamie Howard | Director | 2025-03-14 | Oct 1975 | British |
| MURDEN, Simon James | Director | 2025-03-14 | Sep 1974 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Malcolm Robert | Secretary | 2016-05-01 | 2020-07-10 |
| RICHARDSON, John David | Secretary | 2008-07-01 | 2013-09-09 |
| SCHENCK, Daniel William | Secretary | 2013-09-09 | 2016-05-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-12-03 | 2008-07-01 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2020-11-03 | 2026-01-28 |
| AL-SALEH, Adel Bedry | Director | 2011-12-01 | 2018-01-29 |
| ALLACH, Mohamed | Director | 2024-09-18 | 2025-03-14 |
| CARROLL, Brian Farley | Director | 2012-03-06 | 2015-11-27 |
| CHALKER, Steven James | Director | 2018-10-16 | 2020-06-30 |
| CORNOG, William Lindsay | Director | 2011-05-04 | 2016-03-23 |
| FISHER, Todd Andrew | Director | 2008-07-01 | 2012-03-28 |
| LEVY, Adrian Joseph Morris | Director | 2007-12-03 | 2007-12-14 |
| METZNER, Joerg | Director | 2015-11-27 | 2016-03-23 |
| MONSHAW, Andrew Phillip | Director | 2017-10-31 | 2020-10-21 |
| NOLAN, Gillian Tiffney Gilliatt | Director | 2020-06-30 | 2025-03-14 |
| PETTERSSON, Sven Gosta Pontus | Director | 2007-12-14 | 2008-07-01 |
| PILLOT, Edouard | Director | 2012-11-21 | 2016-03-23 |
| PUDGE, David John | Director | 2007-12-03 | 2007-12-14 |
| ROSS, Stuart | Director | 2015-04-01 | 2018-11-12 |
| STIER, John Robert | Director | 2008-07-01 | 2015-04-20 |
| STONE, Christopher Michael Renwick | Director | 2008-07-01 | 2011-12-01 |
| SZESZKOWSKI, Mateusz Michal | Director | 2007-12-14 | 2013-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Individual | Voting 50–75% | 2019-11-04 | Ceased 2021-07-06 |
| Tempo Prospero Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-01 | Ceased 2019-11-04 |
| Northgate Uk Holdings 4 Limited | Corporate entity | Shares 75–100% | 2016-12-01 | Ceased 2019-11-01 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-30 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-06-23 | AA | accounts | Accounts with accounts type group | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.4%
-£2,709,000 -£2,748,000
-
Employees
—
Not reported
-
Profit before tax
-851,728.6%
£14,000 -£119,228,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers