ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Niif Limited

Niif Limited is an active company incorporated on 1 June 2016 with the registered office located in London, City of London. Niif Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10208262
Private limited company
Age
9 years
Incorporated 1 June 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 31 May 2024 (1 year 3 months ago)
Previous address was Gallium House, Unit 2 Station Court Borough Green Sevenoaks Kent TN15 8AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Alternative Director • British • Lives in Northern Ireland • Born in Jul 1976
Director • British • Lives in Northern Ireland • Born in Mar 1971
Ocorian Trustee (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Premier Place Propco Ltd
Lorna Margaret Zimny and Ocorian (UK) Limited are mutual people.
Active
Luna Pool Agency Limited
Ocorian (UK) Limited is a mutual person.
Active
Globaldrive Dealer Floorplan UK 2021 Plc
Lorna Margaret Zimny and Ocorian (UK) Limited are mutual people.
Active
GPM Ri Community Housing Trustee Limited
Lorna Margaret Zimny and Gavin Christopher Doherty are mutual people.
Active
Stratton Properties Limited
Lorna Margaret Zimny is a mutual person.
Active
Arlington Business Parks (Reading) Management Limited
Ocorian (UK) Limited is a mutual person.
Active
Parkside Capital Limited
Lorna Margaret Zimny is a mutual person.
Active
St Enoch Management Services Limited
Ocorian (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£105.4M
Decreased by £1.32M (-1%)
Turnover
£5.99M
Increased by £2.49M (+71%)
Employees
Unreported
Same as previous period
Total Assets
£167.32M
Increased by £8.03M (+5%)
Total Liabilities
-£167.32M
Increased by £8.03M (+5%)
Net Assets
-£1K
Decreased by £1K (%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Gavin Doherty Appointed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Ocorian (Uk) Limited Appointed
1 Year 3 Months Ago on 30 May 2024
Ocorian Trustee (Uk) Limited (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
Mrs Lorna Margaret Zimny Appointed
1 Year 4 Months Ago on 2 May 2024
Gallium Fund Solutions Group Limited (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Barry Anthony Gowdy Resigned
1 Year 4 Months Ago on 1 May 2024
Get Credit Report
Discover Niif Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Gavin Doherty as a director on 9 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 29 Nov 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 31 May 2024
Notification of Ocorian Trustee (Uk) Limited as a person with significant control on 3 May 2024
Submitted on 31 May 2024
Registered office address changed from Gallium House, Unit 2 Station Court Borough Green Sevenoaks Kent TN15 8AD England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 31 May 2024
Submitted on 31 May 2024
Appointment of Ocorian (Uk) Limited as a secretary on 30 May 2024
Submitted on 31 May 2024
Termination of appointment of Barry Anthony Gowdy as a director on 1 May 2024
Submitted on 2 May 2024
Cessation of Gallium Fund Solutions Group Limited as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year