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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Sergii Spodin
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Edison, Laura Robyn
    Lawyer born in February 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Hall, Matthew
    Born in September 1982
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 2
    Wickenden, Mark
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2010-11-04
    OF - Director → CIF 0
  • 3
    Wilson, James
    Computer Programmer born in October 1968
    Individual
    Officer
    icon of calendar 2009-10-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 4
    Dobbie, William
    Director born in February 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2013-12-01
    OF - Director → CIF 0
  • 5
    Doughty, Robert Thomas Mark
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2013-07-19
    OF - Director → CIF 0
  • 6
    Gripton, Philip Nicholas
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2014-12-24
    OF - Director → CIF 0
  • 7
    Hyams, Isabelle Evaline
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-07-20
    OF - Director → CIF 0
    Hyams, Isabelle Evaline
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 8
    Stirling, Niall Fraser
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2014-12-24
    OF - Director → CIF 0
  • 9
    Hyams, Geoffrey Stephen
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2012-09-18
    OF - Director → CIF 0
    Hyams, Geoffrey Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 10
    icon of address10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Director → CIF 0
  • 11
    icon of address10 Cromwell Place, South Kensington, London
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

NSI (HOLDINGS) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
651,443 GBP2021-12-31
1,477,802 GBP2020-12-31
Cash at bank and in hand
359,201 GBP2021-12-31
1,330,694 GBP2020-12-31
Current Assets
1,010,644 GBP2021-12-31
2,808,496 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-949,967 GBP2021-12-31
Net Current Assets/Liabilities
60,677 GBP2021-12-31
419,109 GBP2020-12-31
Equity
Called up share capital
1,962 GBP2021-12-31
1,962 GBP2020-12-31
Other miscellaneous reserve
320 GBP2021-12-31
320 GBP2020-12-31
Retained earnings (accumulated losses)
58,395 GBP2021-12-31
416,827 GBP2020-12-31
Equity
60,677 GBP2021-12-31
419,109 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
581,026 GBP2021-12-31
1,160,683 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
21,742 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
48,675 GBP2021-12-31
317,119 GBP2020-12-31
Trade Creditors/Trade Payables
Current
390,133 GBP2021-12-31
1,278,499 GBP2020-12-31
Amounts owed to group undertakings
Current
431,779 GBP2021-12-31
607,178 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
89,941 GBP2020-12-31
Other Taxation & Social Security Payable
Current
37,430 GBP2021-12-31
40,782 GBP2020-12-31
Other Creditors
Current
90,625 GBP2021-12-31
372,987 GBP2020-12-31
Creditors
Current
949,967 GBP2021-12-31
2,389,387 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
273,600 GBP2021-12-31
130,839 GBP2020-12-31
Between two and five year
253,440 GBP2021-12-31
513,477 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
527,040 GBP2021-12-31
644,316 GBP2020-12-31

  • NSI (HOLDINGS) LIMITED
    Info
    Registered number 05236118
    icon of addressTintagel House, 92 Albert Embankment, London SE1 7TY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 and dissolved on 2024-04-23 (19 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.