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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 12
  • 1
    Doherty, Gavin Christopher
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Marina Juliana Angela
    Individual (28 offsprings)
    Officer
    2016-06-13 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 3
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (61 offsprings)
    Officer
    2023-04-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (39 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Evelyn Mary
    Company Director born in March 1966
    Individual (26 offsprings)
    Officer
    2016-11-10 ~ 2021-10-28
    OF - Director → CIF 0
  • 6
    Edwards, Julie Anne
    Individual (20 offsprings)
    Officer
    2020-01-21 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 7
    Cooney, Richard James
    Company Director born in January 1982
    Individual (13 offsprings)
    Officer
    2022-07-11 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Bailey, Michael William
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    2021-07-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 9
    Norris, Anthony Carmelo
    Director born in February 1963
    Individual (112 offsprings)
    Officer
    2016-06-01 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Anthony Carmelo Norris
    Born in February 1963
    Individual (112 offsprings)
    Person with significant control
    2017-05-30 ~ 2022-11-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FINANCIAL SERVICES GROUP LIMITED - now
    GALLIUM FUND SOLUTIONS GROUP LIMITED
    - 2025-10-03 07031955 06634506... (more)
    Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    2022-11-07 ~ 2024-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 319 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Secretary → CIF 0
  • 12
    OCORIAN TRUSTEE (UK) LIMITED
    - now 10073644
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    5th Floor, Fenchurch Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIIF LIMITED

Period: 2024-11-29 ~ now
Company number: 10208262
Registered names
NIIF LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
82,825,624 GBP2025-06-30
105,402,372 GBP2024-06-30
Current Assets
118,015,175 GBP2025-06-30
147,332,384 GBP2024-06-30
Total assets
178,569,321 GBP2025-06-30
167,321,742 GBP2024-06-30
Total Borrowings
Non-current
150,000,000 GBP2025-06-30
150,000,000 GBP2024-06-30
Total liabilities
178,569,320 GBP2025-06-30
167,321,741 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Audit Fees/Expenses
9,658 GBP2024-07-01 ~ 2025-06-30
14,704 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,486,812 GBP2024-07-01 ~ 2025-06-30
2,723,358 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
10,711,990 GBP2024-07-01 ~ 2025-06-30
7,927,977 GBP2023-07-01 ~ 2024-06-30
Prepayments/Accrued Income
1,064,225 GBP2025-06-30
440,052 GBP2024-06-30
Current
-1,064,225 GBP2025-06-30
-440,052 GBP2024-06-30
Trade Creditors/Trade Payables
25,000 GBP2025-06-30
26,815 GBP2024-06-30
Accrued Liabilities
1,548,125 GBP2025-06-30
1,010,721 GBP2024-06-30
Trade Creditors/Trade Payables
Current
-25,000 GBP2025-06-30
-26,815 GBP2024-06-30
Accrued Liabilities
Current
-1,548,125 GBP2025-06-30
-1,010,721 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Cash at bank and in hand
82,825,624 GBP2025-06-30
105,402,372 GBP2024-06-30

Related profiles found in government register
  • NIIF LIMITED
    Info
    GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29
    Registered number 10208262
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2016-06-01 (9 years 11 months). The status of the company number 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
    Gallium 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
    Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, England, TN15 8AD
    ENGLAND
    CIF 2
  • GFS CORPORATE DIRECTOR II LIMITED
    S
    Registered number 10208262
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8AD
    COMPANIES HOUSE
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    BRH 1 LIMITED - now
    BLUE RIBBON HOLDINGS LIMITED
    - 2022-02-09 10338447 10573810
    Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2016-12-22 ~ 2018-08-02
    CIF 9 - Director → ME
  • 2
    BRH 2 LIMITED - now
    BLUE RIBBON HOLDINGS 2 LIMITED
    - 2022-02-09 10573810 10338447
    Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2017-03-16 ~ 2018-08-02
    CIF 10 - Director → ME
  • 3
    CHERRY RESIDENTIAL PLC
    10029804
    13 Springfield Buildings, Chippenham, Wiltshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-01 ~ 2017-08-22
    CIF 2 - Director → ME
  • 4
    GB1701001B LIMITED
    10551680 10582158... (more)
    Gallium Fund Solutions Ltd, Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
  • 5
    GB1701002B LIMITED
    10582158 10699009... (more)
    Gallium Fund Solutions Ltd, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
  • 6
    GB1703001B LIMITED
    10664374 10551680... (more)
    Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
  • 7
    GB1704001B LIMITED
    - now 10699009 11947651... (more)
    GB1703002B LIMITED
    - 2017-04-25 10699009 10582158... (more)
    Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ 2018-11-15
    CIF 6 - Director → ME
  • 8
    GB1708001B LIMITED
    - now 10871818 10699009... (more)
    GB1708001GB LIMITED
    - 2017-08-08 10871818 10699009... (more)
    GB1707001B LIMITED
    - 2017-08-07 10871818 10934193... (more)
    Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-18 ~ 2018-11-15
    CIF 11 - Director → ME
  • 9
    GB1709001B LIMITED
    10934193 10871818... (more)
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ 2018-11-15
    CIF 12 - Director → ME
  • 10
    GB1711001B LIMITED
    11056098 11681188... (more)
    505 Pinner Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2017-11-09 ~ 2018-11-15
    CIF 14 - Director → ME
  • 11
    GB1803001B LIMITED
    - now 11020926 11390026... (more)
    GB1802001B LIMITED
    - 2018-03-09 11020926 11681025... (more)
    GB1712001B LIMITED
    - 2018-02-07 11020926 11681025... (more)
    GB1710001B LIMITED
    - 2017-12-18 11020926 11056098... (more)
    505 Pinner Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2017-10-19 ~ 2018-11-15
    CIF 15 - Director → ME
  • 12
    GB1805001B LIMITED
    11390026 11020926... (more)
    505 Pinner Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2018-05-31 ~ 2018-11-15
    CIF 8 - Director → ME
  • 13
    GB1808001B LIMITED
    - now 11283306 11590409... (more)
    GB1804001B LIMITED
    - 2018-08-20 11283306 11590409... (more)
    505 Pinner Road, Harrow, England
    Dissolved Corporate (8 parents)
    Officer
    2018-03-29 ~ 2018-11-15
    CIF 13 - Director → ME
  • 14
    GB1809001B LIMITED
    11590409 11020926... (more)
    Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-26 ~ 2018-11-15
    CIF 5 - Director → ME
  • 15
    TUNGATE CAPITAL PLC
    10257377
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2018-11-13
    CIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.