UK Companies House feature
NNIT UK LIMITED
Profile
- Company number
- 09399926
- Status
- Active
- Incorporation
- 2015-01-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Harts Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they have adopted the going concern basis in preparing these financial statements.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RINGIUS, Carsten | Director | 2025-01-31 | Oct 1972 | Danish |
| RYDKJAER, Claus | Director | 2026-04-27 | Mar 1974 | Danish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOFO SECRETARIES LIMITED | Corporate Secretary | 2015-01-21 | 2021-10-25 |
| ANDERSEN, Claus Middelboe | Director | 2018-04-03 | 2020-11-30 |
| BJERREGAARD VECHT, Michael | Director | 2015-03-13 | 2016-02-09 |
| FABRICIUS, Pernille | Director | 2021-04-06 | 2021-12-07 |
| FORS, Par Ake | Director | 2021-06-14 | 2026-04-27 |
| KROGSGAARD THOMSEN, Carsten | Director | 2015-03-13 | 2021-01-31 |
| LARSEN, Ricco | Director | 2021-04-06 | 2025-01-31 |
| LUPLAU-PAGH, Soren | Director | 2015-03-13 | 2016-05-24 |
| MAUGHAN, Alastair James | Director | 2015-01-21 | 2015-03-13 |
| MICHELSEN, Jacob Hahn | Director | 2016-02-09 | 2021-04-06 |
| NELUND, Rasmus Koch | Director | 2021-04-06 | 2023-06-28 |
| OVE KOGUT, Per | Director | 2015-03-15 | 2021-06-14 |
| STEFFENSEN, Mette | Director | 2016-05-24 | 2018-04-03 |
| MOFO NOMINEES LIMITED | Corporate Director | 2015-01-21 | 2015-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nnit A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AP01 | officers | appoint person director company with name date |
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-15 | CH01 | officers | change person director company with change date |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-02-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-04 | AA | accounts | accounts with accounts type total exemption full |
| 2022-11-04 | GUARANTEE2 | other | legacy |
| 2022-11-04 | AGREEMENT2 | other | legacy |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-19 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory