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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 4
  • 1
    Doherty, Gavin Christopher
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    icon of address5th Floor, Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 188 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Cooney, Richard James
    Company Director born in January 1982
    Individual
    Officer
    icon of calendar 2022-07-11 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    Edwards, Julie Anne
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 4
    Bailey, Michael William
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 5
    Hughes, Evelyn Mary
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2021-10-28
    OF - Director → CIF 0
  • 6
    Norris, Anthony Carmelo
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Anthony Carmelo Norris
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-05-30 ~ 2022-11-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Watts, Marina Juliana Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 8
    icon of addressGallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-06-01 ~ 2017-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    2022-11-07 ~ 2024-05-01
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NIIF LIMITED

Previous name
GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29
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
    Info
    GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29
    Registered number 10208262
    icon of address5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2016-06-01 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • GFS CORPORATE DIRECTOR II LIMITED
    S
    Registered number 10208262
    icon of addressGallium Fund Soloutions Limited, Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom, TN15 8AD
    COMPANIES HOUSE
    CIF 1
  • GFS CORPORATE DIRECTOR II LIMITED
    S
    Registered number 10208262
    icon of addressGallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, England, TN15 8AD
    ENGLAND
    CIF 2
  • GFS CORPORATE DIRECTOR II LIMITED
    S
    Registered number 10208262
    icon of addressGallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8AD
    COMPANIES HOUSE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGallium Fund Solutions Ltd, Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGallium Fund Solutions Ltd, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    BLUE RIBBON HOLDINGS LIMITED - 2022-02-09
    icon of addressTapton Park Innovation Centre, Brimington Road, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    791,783 GBP2024-10-31
    Officer
    icon of calendar 2016-12-22 ~ 2018-08-02
    CIF 9 - Director → ME
  • 2
    BLUE RIBBON HOLDINGS 2 LIMITED - 2022-02-09
    icon of addressTapton Park Innovation Centre, Brimington Road, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    132 GBP2025-01-31
    Officer
    icon of calendar 2017-03-16 ~ 2018-08-02
    CIF 10 - Director → ME
  • 3
    icon of address13 Springfield Buildings, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2017-08-22
    CIF 2 - Director → ME
  • 4
    GB1703002B LIMITED - 2017-04-25
    icon of addressUnit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-30 ~ 2018-11-15
    CIF 6 - Director → ME
  • 5
    GB1708001GB LIMITED - 2017-08-08
    GB1707001B LIMITED - 2017-08-07
    icon of addressUnit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-18 ~ 2018-11-15
    CIF 11 - Director → ME
  • 6
    icon of addressUnit 2 Station Court Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -59,148 GBP2018-08-31
    Officer
    icon of calendar 2017-08-25 ~ 2018-11-15
    CIF 12 - Director → ME
  • 7
    icon of address505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,825 GBP2024-05-31
    Officer
    icon of calendar 2017-11-09 ~ 2018-11-15
    CIF 14 - Director → ME
  • 8
    GB1802001B LIMITED - 2018-03-09
    GB1712001B LIMITED - 2018-02-07
    GB1710001B LIMITED - 2017-12-18
    icon of address505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,432 GBP2024-04-30
    Officer
    icon of calendar 2017-10-19 ~ 2018-11-15
    CIF 15 - Director → ME
  • 9
    icon of address505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,354 GBP2023-11-30
    Officer
    icon of calendar 2018-05-31 ~ 2018-11-15
    CIF 8 - Director → ME
  • 10
    GB1804001B LIMITED - 2018-08-20
    icon of address505 Pinner Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,263 GBP2020-09-30
    Officer
    icon of calendar 2018-03-29 ~ 2018-11-15
    CIF 13 - Director → ME
  • 11
    icon of addressUnit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2018-11-15
    CIF 5 - Director → ME
  • 12
    icon of address16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,023,224 GBP2024-03-31
    Officer
    icon of calendar 2016-06-29 ~ 2018-11-13
    CIF 4 - Director → ME

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