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NGGYU LIMITED

Active Nottingham

Information technology consultancy activities

4 employees
Information technology consultancy activities
N

NGGYU LIMITED

Information technology consultancy activities

Founded 11 May 2021 Active Nottingham, United Kingdom 4 employees
Information technology consultancy activities
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 29 May 2025
Net assets £348.00 £1.21K 2023 year on year
Total assets £1.64K £0.00 2023 year on year
Total Liabilities £1.29K £1.21K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

9a Beck Street Nottingham NG1 1EQ United Kingdom

Credit Report

Discover NGGYU LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£348.00

Decreased by £1.21k (-78%)

Total Liabilities

£1.29k

Increased by £1.21k (+1639%)

Turnover

N/A

Employees

4

Debt Ratio

79%

Increased by 74 (+1480%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 2,050,208 Shares £9.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202518,358£39k£2.148
30 Apr 2025190,303£4.00m£21.019
30 Apr 202518,358£39k£2.148
30 Apr 2025190,303£4.00m£21.019
22 Feb 20221,119,000£1.12m£1.12m

Officers

Officers

5 active 2 resigned
Status
Adam Edward BirdDirectorBritishUnited Kingdom5311 May 2021Active
Garry ShutlerDirectorBritishUnited Kingdom4111 May 2021Active
Joseph VallenderDirectorBritishEngland3610 Sept 2024Active
Martin MoranDirectorBritishPortugal6323 May 2025Active
Sebastian James Mason SaywoodDirectorBritishEngland4530 Apr 2025Active

Shareholders

Shareholders (19)

Tegan Cornish
0.6%
10,70029 May 2025
Tim Jackson
0.2%
4,20529 May 2025
Steven Goulton
0.0%
56729 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Adam Edward Bird

British

Active
Notified 11 May 2021
Residence England
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bgf Investment Management Limited

United Kingdom

Active
Notified 30 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Adam Edward Bird

Ceased 30 Apr 2025

Ceased
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
NGGYU LIMITED Current Company
CRONOFY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Persons With Significant ControlAdam Edward Bird notified as a person with significant controlView(2 pages)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
15 Jul 2025CapitalAllotment of shares (GBP 1,842.547) on 2025-04-30View(6 pages)
9 Jun 2025OfficersAppointment of Mr Martin Moran as director on 2025-05-23View(2 pages)
29 May 2025OfficersTermination of Stephen Anthony Allott as director on 2025-03-20View(1 page)
23 Oct 2025 Persons With Significant Control

Adam Edward Bird notified as a person with significant control

View Document(2 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(3 pages)
15 Jul 2025 Capital

Allotment of shares (GBP 1,842.547) on 2025-04-30

View Document(6 pages)
9 Jun 2025 Officers

Appointment of Mr Martin Moran as director on 2025-05-23

View Document(2 pages)
29 May 2025 Officers

Termination of Stephen Anthony Allott as director on 2025-03-20

View Document(1 page)

Recent Activity

Latest Activity

Adam Edward Bird notified as a person with significant control

3 months ago on 23 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 2 Oct 2025

Allotment of shares (GBP 1,842.547) on 2025-04-30

6 months ago on 15 Jul 2025

Appointment of Mr Martin Moran as director on 2025-05-23

7 months ago on 9 Jun 2025

Termination of Stephen Anthony Allott as director on 2025-03-20

7 months ago on 29 May 2025