NETWORK INTERNATIONAL HOLDINGS LIMITED
Get an alert when NETWORK INTERNATIONAL HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Cash
£677K
+13.1% vs 2023
Net assets
£1B
+1.6% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£11M
-109.7% vs 2023
Name history
Renamed 3 times since incorporation
- NETWORK INTERNATIONAL HOLDINGS LIMITED 2024-10-03 → present
- NETWORK INTERNATIONAL HOLDINGS PLC 2019-04-05 → 2024-10-03
- NETWORK INTERNATIONAL HOLDINGS LIMITED 2019-03-11 → 2019-04-05
- NETWORK INTERNATIONAL HOLDCO LIMITED 2019-02-27 → 2019-03-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £115,840,623 | -£11,184,581 | |
| Net profit | £115,840,623 | -£11,184,581 | |
| Cash | £598,221 | £676,798 | |
| Total assets less current liabilities | £1,386,377,317 | £1,408,433,655 | |
| Net assets | £1,386,377,317 | £1,408,433,655 | |
| Equity | £1,386,377,317 | £1,408,433,655 | |
| Average employees | 2 | 2 | |
| Wages | £480,356 | £100,815 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.1% | 0.0% | |
| Current ratio | 1.07x | 47.99x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm that the Company has adequate resources to continue operations for the foreseeable future, being the next 12 months from the approval date of these financial statements, and have adopted the going concern basis in preparing the financial statements.”
Group structure
- NETWORK INTERNATIONAL HOLDINGS LIMITED · parent
- Network International Holding 1 Limited
- Network International Holding 2 Limited 100%
- 3G Direct Pay Holdings Limited
- Other investments
Significant events
- “In September 2024, Network International Holdings Limited was acquired by Brookfield. This acquisition marked a significant strategic milestone for the Company, resulting in its delisting from the London Stock Exchange and transition to private ownership.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAZZAQ, Jaishree | Director | 2025-02-17 | Jan 1970 | British |
| RELLI, Vimal | Director | 2025-04-18 | Feb 1969 | Indian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAZZAQ, Jaishree | Secretary | 2019-02-27 | 2024-02-17 |
| AL MULLA, Habib, Dr | Director | 2019-03-29 | 2024-09-17 |
| DUA, Anil | Director | 2020-01-22 | 2024-09-17 |
| GOLDMAN, Aaron Michael | Director | 2019-03-13 | 2020-04-30 |
| HASLAM, Simon Mark | Director | 2019-02-27 | 2021-01-31 |
| HULL, Victoria Mary | Director | 2019-03-13 | 2024-09-17 |
| KALIFA, Rohinton Minoo | Director | 2019-03-13 | 2024-09-17 |
| MALHOTRA, Rohit | Director | 2020-06-02 | 2025-04-18 |
| MAZANDERANI, Ali Haeri | Director | 2020-01-22 | 2021-09-30 |
| MER, Nandan | Director | 2021-02-01 | 2024-02-17 |
| NELSON, Shayne | Director | 2019-03-13 | 2020-04-30 |
| POPE, Darren Scott | Director | 2019-03-13 | 2024-09-17 |
| RADLEY, Diane | Director | 2021-01-01 | 2024-09-17 |
| SHIVANANDAN, Monique | Director | 2021-01-01 | 2024-09-17 |
| SUBRAMANIAN, Suryanarayan | Director | 2019-03-13 | 2022-12-31 |
| ZILBERMAN, Daniel | Director | 2019-03-13 | 2020-04-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 155 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-03 CERT10 Certificate re registration public limited company to private
- 2024-10-03 RESOLUTIONS Resolution
- 2024-10-03 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | SH01 | capital | Capital allotment shares | |
| 2024-10-23 | AUD | auditors | Auditors resignation company | |
| 2024-10-03 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-10-03 | MAR | incorporation | Re registration memorandum articles | |
| 2024-10-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-03 | RR02 | change-of-name | Reregistration public to private company | |
| 2024-09-30 | SH05 | capital | Capital cancellation treasury shares with date currency capital figure | |
| 2024-09-30 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2024-09-26 | OC | miscellaneous | Court order | |
| 2024-09-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+13.1%
£598,221 £676,798
-
Net assets
+1.6%
£1,386,377,317 £1,408,433,655
-
Employees
0%
2 2
-
Profit before tax
-109.7%
£115,840,623 -£11,184,581
-
Wages
-79%
£480,356 £100,815
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