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 2
  • 1
    Carroll, David
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
    Mr David Carroll
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2020-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carroll, Tom
    Motor Insuranceclaims Consultant born in April 1992
    Individual (11 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Carroll, David
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2019-07-14 ~ 2019-09-29
    OF - Director → CIF 0
  • 2
    Gallagher, Jonathan
    Motor Insurance Claim Consultants born in January 1993
    Individual (6 offsprings)
    Officer
    2018-03-05 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Jonathan Gallagher
    Born in January 1993
    Individual (6 offsprings)
    Person with significant control
    2018-03-05 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Tom Carroll
    Born in April 1992
    Individual (11 offsprings)
    Person with significant control
    2018-03-05 ~ 2020-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NFI HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
424,287 GBP2024-03-30
424,287 GBP2023-03-30
Fixed Assets
424,287 GBP2024-03-30
424,287 GBP2023-03-30
Cash at bank and in hand
7,637 GBP2024-03-30
17,511 GBP2023-03-30
Creditors
Amounts falling due within one year
-153,857 GBP2024-03-30
-146,760 GBP2023-03-30
Net Current Assets/Liabilities
-146,220 GBP2024-03-30
-129,249 GBP2023-03-30
Total Assets Less Current Liabilities
278,067 GBP2024-03-30
295,038 GBP2023-03-30
Creditors
Amounts falling due after one year
-248,863 GBP2024-03-30
-282,235 GBP2023-03-30
Net Assets/Liabilities
29,204 GBP2024-03-30
12,803 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
29,104 GBP2024-03-30
12,703 GBP2023-03-30
Equity
29,204 GBP2024-03-30
12,803 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-04-01 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
424,287 GBP2024-03-30
424,287 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
424,287 GBP2024-03-30
424,287 GBP2023-03-30
Property, Plant & Equipment
Land and buildings
424,287 GBP2024-03-30
424,287 GBP2023-03-30
Under hire purchased contracts or finance leases, Plant and equipment
424,287 GBP2024-03-30
424,287 GBP2023-03-30

  • NFI HOLDINGS LTD
    Info
    Registered number 11233879
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester M20 2DW
    Private Limited Company incorporated on 2018-03-05 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.