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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
    King, Christopher Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Stables, Laura
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Cook, Barry John
    Born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Burningham, Neil David
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
    Mr Neil David Burningham
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Hughes, Rowland Lloyd
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 3
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2017-07-31 ~ 2017-11-02
    PE - Director → CIF 0
    Person with significant control
    2017-07-31 ~ 2017-11-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2017-07-31 ~ 2017-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

NBI HOLDINGS LIMITED

Previous name
HAMSARD 3461 LIMITED - 2017-11-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
4,854 GBP2024-01-01 ~ 2024-12-31
-21,317 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,854 GBP2024-01-01 ~ 2024-12-31
-21,317 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,975 GBP2024-01-01 ~ 2024-12-31
32,416 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,533,829 GBP2024-01-01 ~ 2024-12-31
2,111,099 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,457 GBP2024-01-01 ~ 2024-12-31
-2,595 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,525,372 GBP2024-01-01 ~ 2024-12-31
2,108,504 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,258,189 GBP2024-12-31
1,258,189 GBP2023-12-31
Debtors
380,000 GBP2024-12-31
374,016 GBP2023-12-31
Cash at bank and in hand
197,893 GBP2024-12-31
172,659 GBP2023-12-31
Current Assets
577,893 GBP2024-12-31
546,675 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,457 GBP2024-12-31
-2,611 GBP2023-12-31
Net Current Assets/Liabilities
569,436 GBP2024-12-31
544,064 GBP2023-12-31
Total Assets Less Current Liabilities
1,827,625 GBP2024-12-31
1,802,253 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,777,625 GBP2024-12-31
1,752,253 GBP2023-12-31
2,143,749 GBP2022-12-31
Equity
1,827,625 GBP2024-12-31
1,802,253 GBP2023-12-31
2,193,749 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,525,372 GBP2024-01-01 ~ 2024-12-31
2,108,504 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,525,372 GBP2024-01-01 ~ 2024-12-31
2,108,504 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,525,372 GBP2024-01-01 ~ 2024-12-31
2,108,504 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,500,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,500,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,500,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-5,500,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,258,189 GBP2024-12-31
Non-current
1,258,189 GBP2024-12-31
1,258,189 GBP2023-12-31
Amounts owed by group undertakings and participating interests
380,000 GBP2024-12-31
374,016 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
8,457 GBP2024-12-31
2,611 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Related profiles found in government register
  • NBI HOLDINGS LIMITED
    Info
    HAMSARD 3461 LIMITED - 2017-11-02
    Registered number 10891807
    icon of address145 Leadenhall Street, London EC3V 4QT
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • NBI HOLDINGS LIMITED
    S
    Registered number 10891807
    icon of address145, Leadenhall Street, London, EC3V 4QT
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTREPID INSURANCE BROKERS LIMITED - 2024-02-20
    icon of address145 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,247,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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