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NSM UK Holdings Ltd

NSM UK Holdings Ltd is an active company incorporated on 4 March 2020 with the registered office located in London, City of London. NSM UK Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12498389
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 9 months 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 (9 months remaining)
Contact
Address
Level 15 30 St. Mary Axe
London
EC3A 8EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Dec 1959
Director • Coo • American • Lives in United States • Born in Nov 1972
Director • American • Lives in United States • Born in Jun 1966
Director • Ceo • English • Lives in UK • Born in Oct 1965
Director • President • American • Lives in United States • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Maybury James Limited
Jacqueline Dawn Boast and William Thomas McKernan are mutual people.
Active
Acquis Holding Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Active
Safe Topco Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Active
Safe Midco Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Active
Safe Bidco Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Active
Acquis Nominee Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Active
Kingfisher Insurance Services Limited
Jacqueline Dawn Boast is a mutual person.
Active
Vantage Ib Limited
Jacqueline Dawn Boast is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.44M
Increased by £2.32M (+2039%)
Turnover
£1.73M
Increased by £1.73M (%)
Employees
15
Increased by 15 (%)
Total Assets
£321.32M
Increased by £206.99M (+181%)
Total Liabilities
-£271.2M
Increased by £143.24M (+112%)
Net Assets
£50.12M
Increased by £63.75M (-468%)
Debt Ratio (%)
84%
Decreased by 27.52% (-25%)
Latest Activity
Paul Comley Resigned
13 Days Ago on 17 Dec 2025
Full Accounts Submitted
27 Days Ago on 3 Dec 2025
Jonathan Costello Resigned
4 Months Ago on 14 Aug 2025
Mr Victor Paul Rainsford Appointed
4 Months Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Mr William Thomas Mckernan Details Changed
10 Months Ago on 17 Feb 2025
Mr Geoffrey Mckernan Details Changed
10 Months Ago on 17 Feb 2025
Full Accounts Submitted
12 Months Ago on 4 Jan 2025
James Stuart Resigned
1 Year 6 Months Ago on 3 Jul 2024
Mr Paul Comley Appointed
2 Years 7 Months Ago on 10 May 2023
Get Credit Report
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Documents
Appointment of Mr Victor Paul Rainsford as a director on 14 August 2025
Submitted on 18 Dec 2025
Termination of appointment of Jonathan Costello as a director on 14 August 2025
Submitted on 18 Dec 2025
Termination of appointment of Paul Comley as a director on 17 December 2025
Submitted on 18 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 3 Dec 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 6 Mar 2025
Director's details changed for Mr William Thomas Mckernan on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Geoffrey Mckernan on 17 February 2025
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Appointment of Mr Paul Comley as a director on 10 May 2023
Submitted on 6 Aug 2024
Termination of appointment of James Stuart as a director on 3 July 2024
Submitted on 6 Aug 2024
Repayment History
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