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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
    Mr David Joseph Bloom
    Born in June 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Noe, Steven Michael
    Born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    OF - Director → CIF 0
    Mr Steven Michael Noe
    Born in July 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Raphael David Noe
    Born in May 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address30, Market Place, London, Greater London, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Feldman, Andrew Simon, Lord
    Professional Advisor born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Bloom, David Joseph
    Company Director born in June 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Rouse, Caroline Anne
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Noe, Raphael David
    Investment Analyst born in May 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Noe, Leo
    Company Director born in August 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 6
    Meads, Paul Graham
    Solicitor born in February 1977
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    NFO LLP - 2017-02-02
    icon of address30, Market Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ 2021-03-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOE GROUP HOLDINGS LIMITED

Previous name
NFO HOLDINGS LIMITED - 2017-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02023-05-01 ~ 2024-01-31
Property, Plant & Equipment
195,078 GBP2023-04-30
Fixed Assets - Investments
1,039,753 GBP2024-01-31
2,458,117 GBP2023-04-30
Fixed Assets
1,039,753 GBP2024-01-31
2,653,195 GBP2023-04-30
Debtors
947,950 GBP2024-01-31
451,044 GBP2023-04-30
Current assets - Investments
429,317 GBP2024-01-31
1,636,333 GBP2023-04-30
Cash at bank and in hand
749,990 GBP2024-01-31
52,025 GBP2023-04-30
Current Assets
2,127,257 GBP2024-01-31
2,139,402 GBP2023-04-30
Creditors
Current
435,746 GBP2024-01-31
1,818,143 GBP2023-04-30
Net Current Assets/Liabilities
1,691,511 GBP2024-01-31
321,259 GBP2023-04-30
Total Assets Less Current Liabilities
2,731,264 GBP2024-01-31
2,974,454 GBP2023-04-30
Net Assets/Liabilities
1,881,061 GBP2024-01-31
584,949 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-04-30
Retained earnings (accumulated losses)
1,881,058 GBP2024-01-31
584,946 GBP2023-04-30
Equity
1,881,061 GBP2024-01-31
584,949 GBP2023-04-30
Average Number of Employees
322023-05-01 ~ 2024-01-31
412022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,655 GBP2023-04-30
Furniture and fittings
407,479 GBP2023-04-30
Motor vehicles
163,399 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
697,533 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-126,655 GBP2023-05-01 ~ 2024-01-31
Furniture and fittings
-407,479 GBP2023-05-01 ~ 2024-01-31
Motor vehicles
-163,399 GBP2023-05-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-697,533 GBP2023-05-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,942 GBP2023-04-30
Furniture and fittings
373,279 GBP2023-04-30
Motor vehicles
24,234 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
502,455 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,989 GBP2023-05-01 ~ 2024-01-31
Furniture and fittings
14,275 GBP2023-05-01 ~ 2024-01-31
Motor vehicles
26,304 GBP2023-05-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,568 GBP2023-05-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-112,931 GBP2023-05-01 ~ 2024-01-31
Furniture and fittings
-387,554 GBP2023-05-01 ~ 2024-01-31
Motor vehicles
-50,538 GBP2023-05-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-551,023 GBP2023-05-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
21,713 GBP2023-04-30
Furniture and fittings
34,200 GBP2023-04-30
Motor vehicles
139,165 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
466,215 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
1,039,753 GBP2024-01-31
1,991,902 GBP2023-04-30
Disposals
-952,149 GBP2024-01-31
Other Investments Other Than Loans
1,039,753 GBP2024-01-31
1,991,902 GBP2023-04-30
Investments in Group Undertakings
466,215 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
612,934 GBP2024-01-31
99,119 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
68,374 GBP2023-04-30
Other Debtors
Current
118,469 GBP2024-01-31
19,375 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
45,017 GBP2024-01-31
81,291 GBP2023-04-30
Prepayments/Accrued Income
Current
171,530 GBP2024-01-31
181,536 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
947,950 GBP2024-01-31
Current, Amounts falling due within one year
451,044 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
572,119 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,376 GBP2024-01-31
12,420 GBP2023-04-30
Amounts owed to group undertakings
Current
759,215 GBP2023-04-30
Other Taxation & Social Security Payable
Current
89,226 GBP2024-01-31
157,415 GBP2023-04-30
Other Creditors
Current
216,418 GBP2024-01-31
42,272 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
48,459 GBP2024-01-31
51,114 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,602,370 GBP2023-04-30
Other Remaining Borrowings
Non-current
780,203 GBP2024-01-31
762,226 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
572,119 GBP2023-04-30
Non-current, Between two and five year
298,449 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
489,404 GBP2024-01-31
430,440 GBP2023-04-30
Between one and five year
489,404 GBP2023-04-30
All periods
489,404 GBP2024-01-31
919,844 GBP2023-04-30
Bank Borrowings
Secured
2,174,489 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
24,909 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,909 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-01-31
Related profiles found in government register
  • NOE GROUP HOLDINGS LIMITED
    Info
    NFO HOLDINGS LIMITED - 2017-01-03
    Registered number 10357460
    icon of address2nd Floor, The Hide, 3 Kingly Court, London W1B 5PW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-02 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • NOE GROUP HOLDINGS LIMITED
    S
    Registered number 10357460
    icon of address30, Market Place, London, England, W1W 8AP
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-04-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    NOE GROUP GLOBAL REAL ESTATE LIMITED - 2017-08-03
    NFO GLOBAL REAL ESTATE LIMITED - 2017-01-03
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    245,259 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-07 ~ 2024-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-11-08 ~ 2017-08-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    NOE GROUP UK REAL ESTATE LIMITED - 2017-08-03
    NFO UK REAL ESTATE LIMITED - 2017-01-03
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    857,150 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-11-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-11-08 ~ 2024-01-31
    CIF 2 - Ownership of shares – 75% or more → OE

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