NINTEX ACQUIRECO LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-02-13 (in 9mo)
Last made up 2026-01-30
Watchouts
Cash
—
Latest balance sheet
Net assets
£136M
+6.7% vs 2023
Employees
0
Average over period
Profit before tax
-£15M
-13.7% vs 2023
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
- NINTEX ACQUIRECO LIMITED 2018-03-27 → present
- NIRVANA ACQUIRECO LIMITED 2018-01-31 → 2018-03-27
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,483 | -£2,224 | |
| Profit before tax | -£13,014,085 | -£14,798,369 | |
| Net profit | -£23,928,836 | -£14,798,369 | |
| Cash | — | — | |
| Total assets less current liabilities | £296,669,385 | £349,208,302 | |
| Net assets | £127,361,749 | £135,892,513 | |
| Equity | £127,361,749 | £135,892,513 | |
| 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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 1.71x | — | |
| Interest cover | -0.00x | -0.00x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- 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. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- NINTEX ACQUIRECO LIMITED · parent
- Nintex Global Ltd 100%
Significant events
- “On 24 February 2022, Russian troops started invading Ukraine. The ongoing military attack has led and continues to lead to significant casualties, dislocation of the population, damage to infrastructure and disruption to economic activity in Ukraine.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAO, Burt | Director | 2025-12-17 | Mar 1982 | American |
| ELOP, Stephen Andrew | Director | 2026-04-06 | Dec 1963 | Canadian |
| VISBEEK, Sarah | Director | 2025-10-14 | Jun 1983 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-03-09 | 2021-11-12 |
| CHRISTIANSON, Jeffrey Allan | Director | 2021-11-12 | 2023-05-01 |
| EMANS, Eric Michael | Director | 2023-03-02 | 2025-10-14 |
| HILLAS, Camden Deane | Director | 2023-03-02 | 2025-02-01 |
| JOHNSON, Eric Brandon | Director | 2021-11-12 | 2023-04-01 |
| MATHRADAS, Amit Kasturilal | Director | 2023-04-15 | 2025-12-17 |
| MOORE, Lee Francis | Director | 2018-03-26 | 2021-11-12 |
| PALMER, Martin William Gordon | Director | 2019-07-16 | 2021-11-12 |
| PRESS, Carl Minoo | Director | 2018-01-31 | 2021-11-12 |
| READER, Jason Antony | Director | 2018-03-26 | 2021-11-12 |
| SOUSSI, Evia Mary | Director | 2018-08-10 | 2018-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nightvision Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-11 | Active |
| Nintex Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-24 | Ceased 2024-07-11 |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-25 | CAP-SS | insolvency | Legacy | |
| 2024-06-25 | SH20 | capital | Legacy | |
| 2024-06-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-02-26 | SH01 | capital | Capital allotment shares | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 2
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 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+6.7%
£127,361,749 £135,892,513
-
Employees
—
Not reported
-
Operating profit
-50%
-£1,483 -£2,224
-
Profit before tax
-13.7%
-£13,014,085 -£14,798,369
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