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Nfe UK Holdings Limited

Nfe UK Holdings Limited is an active company incorporated on 7 December 2021 with the registered office located in London, Greater London. Nfe UK Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13787366
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Nfe International Holdings
PSC • PSC
Director • American • Lives in United States • Born in Mar 1983
Director • American • Lives in United States • Born in Oct 1971
Director • American • Lives in United States • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Christopher Guinta and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6B
Increased by £78.09M (+5%)
Total Liabilities
-£2.37M
Increased by £2.37M (%)
Net Assets
£1.59B
Increased by £75.73M (+5%)
Debt Ratio (%)
0%
Increased by 0.15% (%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
New Charge Registered
3 Months Ago on 11 Aug 2025
New Charge Registered
3 Months Ago on 8 Aug 2025
Charge Satisfied
4 Months Ago on 25 Jun 2025
New Charge Registered
8 Months Ago on 3 Mar 2025
Nfe International Holdings Limited (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Mr Kevin Sullivan Appointed
10 Months Ago on 2 Jan 2025
Mr Matthew Reinhard Appointed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 26 Dec 2024
New Charge Registered
11 Months Ago on 6 Dec 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2025
Registration of charge 137873660057, created on 11 August 2025
Submitted on 13 Aug 2025
Registration of charge 137873660056, created on 8 August 2025
Submitted on 11 Aug 2025
Satisfaction of charge 137873660011 in full
Submitted on 25 Jun 2025
Second filing to change the details of Nfe International Holdings Limited as a person with significant control
Submitted on 6 Mar 2025
Registration of charge 137873660055, created on 3 March 2025
Submitted on 5 Mar 2025
Change of details for Nfe International Holdings Limited as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Kevin Sullivan as a director on 2 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Matthew Reinhard as a director on 2 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 26 Dec 2024
Repayment History
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