NVF SUB LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
N

NVF SUB LIMITED

Non-trading company

Founded 15 Apr 2015 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 18 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Apr 2026 Next due 29 Apr 2027 10 months remaining
Net assets £11M £245K 2025 year on year
Total assets £15M £2K 2025 year on year
Total Liabilities £4M £244K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Full company profile for NVF SUB LIMITED (09543266), an active company based in London, United Kingdom. Incorporated 15 Apr 2015. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£11.42M

Decreased by £245.23k (-2%)

Total Liabilities

£3.68M

Increased by £243.56k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Karaivanov, Svilen IvanovDirectorBulgarian,americanUnited States4621 Jul 2017Active
Manicle, Paul TerenceDirectorIrishIreland5021 Jul 2017Active

Shareholders

Shareholders (1)

Nvf Tech Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nvf Tech Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nvf Tech Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

NVF TECH LTD united kingdom
NVF SUB LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersAppointment of Abogado Nominees Limited as director on 1 Jun 2026
1 Jun 2026Persons With Significant ControlChange to Nvf Tech Ltd as a person with significant control on 1 Jun 2026
1 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Jun 2026OfficersTermination of Taylor Wessing Secretaries Limited as director on 1 Jun 2026
27 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
1 Jun 2026 Officers

Appointment of Abogado Nominees Limited as director on 1 Jun 2026

1 Jun 2026 Persons With Significant Control

Change to Nvf Tech Ltd as a person with significant control on 1 Jun 2026

1 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jun 2026 Officers

Termination of Taylor Wessing Secretaries Limited as director on 1 Jun 2026

27 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

Recent Activity

Latest Activity

Appointment of Abogado Nominees Limited as director on 1 Jun 2026

3 days ago on 1 Jun 2026

Change to Nvf Tech Ltd as a person with significant control on 1 Jun 2026

3 days ago on 1 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 1 Jun 2026

Termination of Taylor Wessing Secretaries Limited as director on 1 Jun 2026

3 days ago on 1 Jun 2026

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 27 Apr 2026