NU

N.B.S. UK HOLDINGS LIMITED

Active

Company number 06414736

London, England · Incorporated 1 November 2007

One, Fleet Place, London, EC4M 7WS, England

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2018

Company history

Previous company names

SYNERGY PLUS GROUP PLC · 1 November 2007 – 25 November 2008

RISKALLIANCE GROUP PLC · 25 November 2008 – 16 August 2012

RISKALLIANCE GROUP LIMITED · 16 August 2012 – 21 April 2021

N.B.S UK HOLDINGS LIMITED · 21 April 2021 – 6 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Riskalliance Acquisition Co. Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2019

Funding

21 funding rounds
31 December 2018
Shares allotted · 0 shares allotted
—
7 December 2018
Shares allotted · 0 shares allotted
—
6 December 2018
Shares allotted · 0 shares allotted
—
1 July 2018
Shares allotted · 0 shares allotted
—
1 January 2018
Shares allotted · 0 shares allotted
—
1 December 2017
Shares allotted · 0 shares allotted
—
1 December 2017
Shares allotted · 0 shares allotted
—
1 December 2017
Shares allotted · 0 shares allotted
—
2 November 2017
Shares allotted · 0 shares allotted
—
23 November 2015
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
10 September 2014
Shares allotted · 0 shares allotted
—
5 December 2013
Shares allotted · 0 shares allotted
—
1 July 2013
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
10 February 2011
Shares allotted · 0 shares allotted
—
16 December 2010
Shares allotted · 0 shares allotted
—
10 October 2010
Shares allotted · 0 shares allotted
—
31 May 2010
Shares allotted · 0 shares allotted
—
8 January 2010
Shares allotted · 0 shares allotted
—
Total (21 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2026 View
Legacy
Capital
24 March 2026 View
Legacy
Insolvency
24 March 2026 View
Resolution
Resolution
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Accounts Amended With Accounts Type Full
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2022 View
Confirmation Statement
Confirmation Statement
29 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Accounts With Accounts Type Group
Accounts
26 July 2021 View
Resolution
Resolution
6 May 2021 View
Resolution
Resolution
21 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
19 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Group
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Move Registers To Sail Company With New Address
Address
21 December 2020 View
Change Sail Address Company With New Address
Address
21 December 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Secretary Company With Change Date
Officers
7 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Capital Cancellation Shares
Capital
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Capital Return Purchase Own Shares
Capital
5 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Accounts With Accounts Type Group
Accounts
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Capital Cancellation Shares
Capital
6 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Accounts With Accounts Type Group
Accounts
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Group
Accounts
5 August 2016 View
Capital Cancellation Shares
Capital
29 July 2016 View
Legacy
Capital
29 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2016 View
Legacy
Insolvency
29 July 2016 View
Resolution
Resolution
29 July 2016 View
Capital Allotment Shares
Capital
26 July 2016 View
Gazette Filings Brought Up To Date
Gazette
9 July 2016 View
Gazette Notice Compulsory
Gazette
5 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2016 View
Resolution
Resolution
22 February 2016 View
Gazette Filings Brought Up To Date
Gazette
3 February 2016 View
Gazette Notice Compulsory
Gazette
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Capital Allotment Shares
Capital
18 November 2015 View
Accounts With Accounts Type Group
Accounts
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Capital Cancellation Shares
Capital
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Capital Allotment Shares
Capital
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 July 2014 View
Termination Secretary Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Accounts With Accounts Type Group
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Capital Allotment Shares
Capital
12 December 2013 View
Auditors Resignation Company
Auditors
4 November 2013 View
Capital Allotment Shares
Capital
27 August 2013 View
Capital Allotment Shares
Capital
27 August 2013 View
Capital Allotment Shares
Capital
27 August 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Accounts With Accounts Type Group
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 August 2012 View
Reregistration Public To Private Company
Change Of Name
16 August 2012 View
Re Registration Memorandum Articles
Incorporation
16 August 2012 View
Resolution
Resolution
16 August 2012 View
Termination Secretary Company With Name
Officers
18 July 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Change Person Secretary Company With Change Date
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Change Person Secretary Company With Change Date
Officers
3 February 2012 View
Appoint Person Secretary Company With Name
Officers
19 October 2011 View
Capital Allotment Shares
Capital
18 March 2011 View
Accounts With Accounts Type Group
Accounts
2 March 2011 View
Auditors Resignation Company
Auditors
11 January 2011 View
Capital Allotment Shares
Capital
7 January 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Sail Address Company
Address
19 November 2010 View
Capital Allotment Shares
Capital
14 October 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Accounts With Accounts Type Group
Accounts
26 May 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
13 May 2010 View
Capital Allotment Shares
Capital
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Legacy
Officers
9 July 2009 View
Accounts With Accounts Type Group
Accounts
4 June 2009 View
Legacy
Capital
6 May 2009 View
Legacy
Capital
6 May 2009 View
Legacy
Capital
6 May 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Accounts
31 March 2009 View
Statement Of Affairs
Miscellaneous
12 December 2008 View
Legacy
Capital
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Capital
12 December 2008 View
Legacy
Capital
11 December 2008 View
Legacy
Capital
11 December 2008 View
Legacy
Capital
11 December 2008 View
Certificate Change Of Name Company
Change Of Name
22 November 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
26 September 2008 View
Statement Of Affairs
Miscellaneous
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Address
11 March 2008 View
Legacy
Capital
11 March 2008 View
Resolution
Resolution
11 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Incorporation Company
Incorporation
1 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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