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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Edwards, Julie Anne
Individual (20 offsprings)Officer2020-01-21 ~ 2022-12-19OF - Secretary → CIF 0 - 2
Zimny, Lorna Margaret
Born in March 1971Individual (39 offsprings)Officer2024-05-02 ~ nowOF - Director → CIF 0 - 3
Bailey, Michael William
Director born in March 1953Individual (36 offsprings)Officer2021-07-01 ~ 2023-04-18OF - Director → CIF 0 - 4
Hughes, Evelyn Mary
Company Director born in March 1966Individual (26 offsprings)Officer2016-11-10 ~ 2021-10-28OF - Director → CIF 0 - 5
Cooney, Richard James
Company Director born in January 1982Individual (13 offsprings)Officer2022-07-11 ~ 2023-01-03OF - Director → CIF 0 - 6
Doherty, Gavin Christopher
Born in July 1976Individual (27 offsprings)Officer2025-07-09 ~ nowOF - Director → CIF 0 - 7
Gowdy, Barry Anthony
Lawyer born in March 1957Individual (61 offsprings)Officer2023-04-26 ~ 2024-05-01OF - Director → CIF 0 - 8
Watts, Marina Juliana Angela
Individual (28 offsprings)Officer2016-06-13 ~ 2020-01-21OF - Secretary → CIF 0 - 9
Norris, Anthony Carmelo
Director born in February 1963Individual (111 offsprings)Officer2016-06-01 ~ 2021-06-30OF - Director → CIF 0Mr Anthony Carmelo Norris
Born in February 1963Individual (111 offsprings)Person with significant control2017-05-30 ~ 2022-11-07PE - Ownership of shares – 75% or more → CIF 0 - 10ESTERA TRUSTEE (UK) LIMITED - 2020-04-01LINQ HERITAGE TRUSTEE LIMITED - 2018-01-105th Floor, Fenchurch Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2024-05-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 11FINANCIAL SERVICES GROUP LIMITED - nowGallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, EnglandActive Corporate (8 parents, 15 offsprings)Person with significant control2016-06-01 ~ 2017-05-30PE - Ownership of shares – 75% or more → CIF 02022-11-07 ~ 2024-05-01PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NIIF LIMITED
Period: 2024-11-29 ~ now
Company number: 10208262
Registered names
NIIF LIMITED - now
GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29 11821702... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
105,402,372 GBP2024-06-30
106,717,557 GBP2023-06-30
Current Assets
147,332,384 GBP2024-06-30
135,498,270 GBP2023-06-30
Total assets
167,321,742 GBP2024-06-30
159,296,312 GBP2023-06-30
Total Borrowings
Non-current
150,000,000 GBP2024-06-30
150,000,000 GBP2023-06-30
Total liabilities
167,321,741 GBP2024-06-30
159,296,311 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Audit Fees/Expenses
14,704 GBP2023-07-01 ~ 2024-06-30
9,300 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,723,358 GBP2023-07-01 ~ 2024-06-30
864,483 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
7,927,977 GBP2023-07-01 ~ 2024-06-30
3,409,155 GBP2022-07-01 ~ 2023-06-30
Prepayments/Accrued Income
440,052 GBP2024-06-30
231,496 GBP2023-06-30
Current
-440,052 GBP2024-06-30
-231,496 GBP2023-06-30
Trade Creditors/Trade Payables
26,815 GBP2024-06-30
Accrued Liabilities
1,010,721 GBP2024-06-30
940,084 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-26,815 GBP2024-06-30
Accrued Liabilities
Current
-1,010,721 GBP2024-06-30
-940,084 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Cash at bank and in hand
105,402,372 GBP2024-06-30
106,717,557 GBP2023-06-30
Related profiles found in government register
NIIF LIMITED
InfoGFS CORPORATE DIRECTOR II LIMITED - 2024-11-29Registered number 102082625th Floor 20 Fenchurch Street, London EC3M 3BYPRIVATE LIMITED COMPANY incorporated on 2016-06-01 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0GFS CORPORATE DIRECTOR II LIMITED
SRegistered number 10208262Gallium Fund Soloutions Limited, Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom, TN15 8ADCOMPANIES HOUSECIF 1GFS CORPORATE DIRECTOR II LIMITED
SRegistered number 10208262Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, England, TN15 8ADENGLANDCIF 2GFS CORPORATE DIRECTOR II LIMITED
SRegistered number 10208262Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8ADCOMPANIES HOUSECIF 3
Offspring entities and appointments
15
- 3
CHERRY RESIDENTIAL PLC
1002980413 Springfield Buildings, Chippenham, WiltshireDissolved Corporate (4 parents, 1 offspring)Officer2016-05-01 ~ 2017-08-22CIF 2 - Director → ME - 4Gallium Fund Solutions Ltd, Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-01-06 ~ dissolvedCIF 3 - Director → MEPerson with significant control2017-01-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 5Gallium Fund Solutions Ltd, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-01-25 ~ dissolvedCIF 7 - Director → MEPerson with significant control2017-01-25 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
- 6Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2017-03-10 ~ dissolvedCIF 1 - Director → MEPerson with significant control2017-03-10 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
- 7Unit 2 Station Approach, Borough Green, Sevenoaks, United KingdomDissolved Corporate (6 parents)Officer2017-03-30 ~ 2018-11-15CIF 6 - Director → ME
- 8Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (5 parents)Officer2017-07-18 ~ 2018-11-15CIF 11 - Director → ME
- 9Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2017-08-25 ~ 2018-11-15CIF 12 - Director → ME
- 10505 Pinner Road, Harrow, EnglandActive Corporate (8 parents)Officer2017-11-09 ~ 2018-11-15CIF 14 - Director → ME
- 11505 Pinner Road, Harrow, EnglandActive Corporate (8 parents)Officer2017-10-19 ~ 2018-11-15CIF 15 - Director → ME
- 12505 Pinner Road, Harrow, EnglandActive Corporate (8 parents)Officer2018-05-31 ~ 2018-11-15CIF 8 - Director → ME
- 13505 Pinner Road, Harrow, EnglandDissolved Corporate (8 parents)Officer2018-03-29 ~ 2018-11-15CIF 13 - Director → ME
- 14Unit 2 Station Approach, Borough Green, Sevenoaks, United KingdomDissolved Corporate (4 parents)Officer2018-09-26 ~ 2018-11-15CIF 5 - Director → ME
- 15
TUNGATE CAPITAL PLC
1025737716 Riverside Omega Park, Alton, HampshireActive Corporate (4 parents, 1 offspring)Officer2016-06-29 ~ 2018-11-13CIF 4 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.