N.B.S.A. LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Net interest income | — | £9,154,461 | £6,925,418 | -24.3% | |
| Fee & commission income | — | £91,566 | £179,153 | +95.7% | |
| Operating income | — | £9,070,224 | £9,611,649 | +6% | |
| Impairment losses | — | -£50,719 | -£310,396 | -512% | |
| Profit before tax | £15,987,205 | £8,800,144 | — | — | |
| Net profit | £12,198,607 | £6,258,581 | — | — | |
| Loans & advances to customers | — | £176,239,105 | £190,825,478 | +8.3% | |
| Customer deposits | — | — | — | — | |
| Total assets | £346,711,795 | £305,911,283 | — | — | |
| Total liabilities | £233,978,741 | £186,000,911 | £203,321,283 | +9.3% | |
| Equity | £112,733,054 | £119,910,372 | — | — | |
| Average employees | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 60.2% | 35.8% | — | |
| Net margin | 48.4% | 24.7% | — | |
| Return on capital employed | 5.3% | 3.5% | — | |
| Gearing (liabilities / total assets) | 67.5% | 60.8% | — | |
| Current ratio | 2.71x | 3.63x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- N.B.S.A. LIMITED 2008-05-02 → present
- N.B.S.A.NOMINEES LIMITED 1935-11-21 → 2008-05-02
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the value of assets as at the statement of financial position date are a fair reflection of realisable cash receipts from these assets and do not expect a substantial shortfall in cash receipts... statements have been prepared on a going concern basis.”
Significant events
- “In March 2025, NBSA converted share premium into distributable reserves and reduced the equity by USD 110m through the distribution of a dividend.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICHOLLS, Simon James | Secretary | 2023-03-24 | — | — |
| COOMBS, Christopher Martin | Director | 2025-07-10 | Aug 1982 | British |
| CORBETT, Glen Duncan | Director | 2018-10-08 | Dec 1967 | British |
| HUDYMAC, Diana-Alina | Director | 2021-03-16 | Apr 1972 | Romanian |
| WEITZ, Craig Stewart | Director | 2023-04-27 | Jun 1984 | South African |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDELMAN, Pieter | Secretary | — | 1993-09-21 |
| HARRISON, John George | Secretary | 1993-09-22 | 2007-10-23 |
| SIDGWICK, David | Secretary | 2007-10-23 | 2022-10-26 |
| BATES, Robert John | Director | 2003-12-18 | 2005-04-08 |
| BYRNE, Michael Francis | Director | — | 1999-02-04 |
| COOKMAN, Gavin Michael | Director | 2005-05-31 | 2006-02-28 |
| EVANS, David John | Director | 2000-05-16 | 2005-05-27 |
| GELDENHUYS, Andre | Director | 2009-10-16 | 2011-01-28 |
| HART, Timothy James | Director | 2012-03-14 | 2018-10-08 |
| LAUBSCHER, Richard Charles Montague | Director | — | 2002-07-18 |
| LEEMING, Michael John | Director | — | 2002-06-28 |
| MATTHEWSON, Ernest Bradley | Director | 2006-08-16 | 2008-06-17 |
| ORTON, Stuart Victor | Director | 2008-11-06 | 2009-06-01 |
| POULTNEY, Denis | Director | 1993-10-01 | 2002-12-20 |
| RICKETTS, Andrew John | Director | 2003-12-18 | 2005-06-08 |
| ROEX, Frank Alan Le | Director | 1999-02-04 | 2004-09-30 |
| RUST, Terry | Director | 2005-05-31 | 2008-11-14 |
| RYDER, Kevin Charles | Director | 2009-12-11 | 2020-09-30 |
| SIDGWICK, David | Director | 2009-10-16 | 2022-10-26 |
| STEWART, Clive Donald | Director | 2007-07-23 | 2010-06-29 |
| SUTHERLAND, Douglas Mclean | Director | — | 1993-10-01 |
| VAN ZYL, Johannes Jacobus | Director | 2013-10-16 | 2015-12-09 |
| WEBBER, Gregory Leonard | Director | 2005-05-31 | 2007-06-30 |
| WESTON, Mark Ross | Director | 2005-07-01 | 2013-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Om Group (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-10-15 |
Filing timeline
Last 20 of 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-27 RESOLUTIONS Resolution
- 2023-04-15 MA Memorandum articles
- 2023-04-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-27 | SH20 | capital | Legacy | |
| 2025-03-27 | CAP-SS | insolvency | Legacy | |
| 2025-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-19 | CH01 | officers | Change person director company with change date | |
| 2023-04-19 | CH01 | officers | Change person director company with change date | |
| 2023-04-15 | MA | incorporation | Memorandum articles | |
| 2023-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-28 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.