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NRG Victory Holdings Limited

NRG Victory Holdings Limited is an active company incorporated on 26 March 1987 with the registered office located in London, City of London. NRG Victory Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02115918
Private limited company
Age
38 years
Incorporated 26 March 1987
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
United Kingdom
Address changed on 1 Dec 2025 (1 month ago)
Previous address was 4th Floor, 8 Fenchurch Place London EC3M 4AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Sep 1961
Secretary • Company Secretary • British
Berkshire Hathaway INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NRG Victory Reinsurance Limited
Vijay Anantray Mavani, Andrew Wilson, and 1 more are mutual people.
Active
Tenecom Limited
Vijay Anantray Mavani, Andrew Wilson, and 1 more are mutual people.
Active
Transfercom Limited
Vijay Anantray Mavani, Andrew Wilson, and 1 more are mutual people.
Active
Sli Holdings Limited
Vijay Anantray Mavani, Stephen Andrew Michael, and 1 more are mutual people.
Active
Kyoei Fire & Marine Insurance Co. (U.K.) Limited
Andrew Wilson and Mrs Colleen Martin are mutual people.
Active
Tonicstar Limited
Andrew Wilson and Mrs Colleen Martin are mutual people.
Active
Resolute Management Limited
Andrew Wilson and Mrs Colleen Martin are mutual people.
Active
The Scottish Lion Insurance Company Limited
Vijay Anantray Mavani and Andrew Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.98M
Increased by £200K (+3%)
Turnover
£14.86M
Decreased by £2.79M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£258.6M
Increased by £14.77M (+6%)
Total Liabilities
-£8K
Decreased by £12K (-60%)
Net Assets
£258.6M
Increased by £14.78M (+6%)
Debt Ratio (%)
0%
Decreased by 0.01% (-62%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Auditor Resigned
1 Year 2 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Oct 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 3 Dec 2025
Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 1 December 2025
Submitted on 1 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Redenomination of shares. Statement of capital 19 March 2025
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 4 Dec 2024
Auditor's resignation
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Repayment History
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