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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. NNIT UK LIMITED 2015-03-13 → present
  2. MOFO SIXTY-FIVE LIMITED 2015-01-21 → 2015-03-13

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-15 CH01 officers Change person director company with change date PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-10 AP01 officers Appoint person director company with name date PDF
2025-02-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-07 TM01 officers Termination director company with name termination date PDF
2024-12-27 AA accounts Accounts with accounts type full
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-07-07 TM01 officers Termination director company with name termination date PDF
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-01-19 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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