NATIONAL WEALTH FUND LIMITED

Active Leeds

Financial intermediation not elsewhere classified

290 employees website.com
Financial intermediation not elsewhere classified
N

NATIONAL WEALTH FUND LIMITED

Financial intermediation not elsewhere classified

Founded 11 Feb 2009 Active Leeds, United Kingdom 290 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

UK INFRASTRUCTURE BANK LIMITED 21 May 2021 — 14 Oct 2024
INFRASTRUCTURE FINANCE UNIT LIMITED 1 Apr 2009 — 21 May 2021
THE INFRASTRUCTURE FUND LIMITED 17 Feb 2009 — 1 Apr 2009
INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED 11 Feb 2009 — 17 Feb 2009
Accounts Submitted 10 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 Feb 2026 Next due 21 Feb 2027 8 months remaining
Net assets £1,213M £147M 2024 year on year
Total assets £2,300M £1,023M 2024 year on year
Total Liabilities £1,086M £876M 2024 year on year
Charges 10
10 outstanding

Contact & Details

Contact

Registered Address

2 Whitehall Quay Leeds LS1 4HR United Kingdom

Website

www.example.com

Full company profile for NATIONAL WEALTH FUND LIMITED (06816271), an active company based in Leeds, United Kingdom. Incorporated 11 Feb 2009. Financial intermediation not elsewhere classified. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£42.88M

Decreased by £20.73M (-33%)

Net Assets

£1213.15M

Increased by £146.91M (+14%)

Total Liabilities

£1086.42M

Increased by £875.65M (+415%)

Turnover

-£91.11M

Decreased by £65.89M (-261%)

Employees

290

Increased by 117 (+68%)

Debt Ratio

47%

Increased by 30 (+176%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

9 Allotments 4,232,000,000 Shares £4232.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Nov 20252,852,000,000£2852.00m£1
1 Oct 2025250,000,000£250.00m£1
1 Oct 2025250,000,000£250.00m£1
27 Mar 2025120,000,000£120.00m£1
21 Oct 2024100,000,000£100.00m£1

Officers

Officers

1 active 2 resigned
Status
Davinder MannSecretaryUnknownUnknown31 Jan 2024Active

Shareholders

Shareholders (1)

The Solicitor For The Affairs Of His Majesty's Treasury
100.0%
4,086,200,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hm Treasury

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NATIONAL WEALTH FUND LIMITED Current Company
CONNECTED KERB LIMITED united kingdom
NEXTPOWER UK LP united kingdom
CORNISH METALS PLC united kingdom

Charges

Charges

10 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
part of Floor 4 and Floors 5 and 6, 2 Whitehall Quay, Leeds (LS1 4HR) LEEDS
Leasehold£140,00030 Jul 2024
part of Floor 4 and Floors 5 and 6, 2 Whitehall Quay, Leeds (LS1 4HR)
Leasehold £140,000
Added 30 Jul 2024
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026ResolutionResolutions
18 Apr 2026ResolutionResolutions
1 Apr 2026CapitalAllotment of shares (GBP 4,436,200,001) on 24 Mar 2026
27 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Feb 2026OfficersChange to director Oliver Gerald Holbourn on 1 Nov 2025
18 Apr 2026 Resolution

Resolutions

18 Apr 2026 Resolution

Resolutions

1 Apr 2026 Capital

Allotment of shares (GBP 4,436,200,001) on 24 Mar 2026

27 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Feb 2026 Officers

Change to director Oliver Gerald Holbourn on 1 Nov 2025

Recent Activity

Latest Activity

Resolutions

1 months ago on 18 Apr 2026

Resolutions

1 months ago on 18 Apr 2026

Allotment of shares (GBP 4,436,200,001) on 24 Mar 2026

2 months ago on 1 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 27 Mar 2026

Change to director Oliver Gerald Holbourn on 1 Nov 2025

3 months ago on 9 Feb 2026