UK Companies House feature
NIIF LIMITED
Cash
£83M
-21.4% vs 2024
Net assets
£1
0% vs 2024
Employees
2
+100% vs 2024
Profit before tax
—
Period ending 2025-06-30
Profile
- Company number
- 10208262
- Status
- Active
- Incorporation
- 2016-06-01
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
9-year trend · vs UK Fintech median
NIIF LIMITED
NIIF LIMITED
NIIF LIMITED
NIIF LIMITED
Accounts
9-year trend · latest 2025-06-30
| Metric | Trend | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | — | — | |
| Cash | — | £84,937,483 | — | £72,876,985 | — | £106,717,557 | — | £105,402,372 | £82,825,624 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | — | — | |
| Net assets | — | £1 | — | £1 | — | £1 | — | £1 | £1 | |
| Equity | — | £1 | — | £1 | — | £1 | — | £1 | £1 | |
| Average employees | — | 3 | — | 2 | — | 1 | — | 1 | 2 | |
| Wages | — | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, 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.”
Significant events
- “The Lisburn Square project made available a total loan commitment (capital and VAT) of 5,685,000 to construct a circa 27,500 sq. ft. boutique hotel and to develop units 3, 4, 6 and 7 of the existing property for use as co-working office space. Drawdowns for capital and VAT paid to the developer totalled 5,567,018 (2024: 5,441,421). The loan is now repaid.”
- “The King's Hall project made available a total commitment (capital only) of 8,800,000 for the demolition, asbestos removal and site clearance at the property, the construction of the Plot 2 Offices and the construction at the Property of all associated infrastructure works for the use of the Property as a mixed use development, in each case as described in the Specifications and Project Monitor reports. The original Development Tranche loan was repaid in June 2024. An Amendment and Restatement agreement was entered into in February 2024, with a total commitment of 19,660,000. At 30 June 2025, drawdowns for capital paid to the developer totalled 5,022,208 (2024: Nil), and. the rolled up tranche balance, including arrangement fee was 660,556 (2024: 356,404).”
- “The Oakland project makes available a total loan commitment (capital only) of 11,640,000. These funds are to be used to develop a hotel at 32-38 Queen Street, Belfast. The loan of 11,640,000 was repaid in full on 11 September 2025.”
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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Corporate Secretary | 2024-05-30 | — | — |
| DOHERTY, Gavin Christopher | Director | 2025-07-09 | Jul 1976 | British |
| ZIMNY, Lorna Margaret | Director | 2024-05-02 | Mar 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Julie Anne | Secretary | 2020-01-21 | 2022-12-19 |
| WATTS, Marina Juliana Angela | Secretary | 2016-06-13 | 2020-01-21 |
| BAILEY, Michael William | Director | 2021-07-01 | 2023-04-18 |
| COONEY, Richard James | Director | 2022-07-11 | 2023-01-03 |
| GOWDY, Barry Anthony | Director | 2023-04-26 | 2024-05-01 |
| HUGHES, Evelyn Mary | Director | 2016-11-10 | 2021-10-28 |
| NORRIS, Anthony Carmelo | Director | 2016-06-01 | 2021-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ocorian Trustee (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-03 | Active |
| Gallium Fund Solutions Group Limited | Corporate entity | Voting 75–100% | 2022-11-07 | Ceased 2024-05-01 |
| Mr Anthony Carmelo Norris | Individual | Shares 75–100% | 2017-05-30 | Ceased 2022-11-07 |
| Gallium Fund Solutions Group Limited | Corporate entity | Shares 75–100% | 2016-06-01 | Ceased 2017-05-30 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-31 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-16 | AP01 | officers | appoint person director company with name date |
| 2023-04-18 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires working capital, EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.