NIIF LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- NIIF LIMITED 2024-11-29 → present
- GFS CORPORATE DIRECTOR II LIMITED 2016-06-01 → 2024-11-29
Net assets
9-year trend · vs Financials median
Accounts
9-year trend · latest reflected 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 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 100.0% | — | 100.0% | — | 100.0% | — | 100.0% | 100.0% |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-11-29 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-21.4%
£105,402,372 £82,825,624
-
Net assets
0%
£1 £1
-
Employees
+100%
1 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers