NDS GROUP LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-25
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Cash
£14K
USD 18,878
+1% vs 2024
Net assets
£1M
USD 1,948,088
0% vs 2024
Employees
0
Average over period
Profit before tax
£144
USD 192
+100% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-07-26
| Metric | Trend | 2024-07-27 | 2025-07-26 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,325,844 | -£116 | |
| Profit before tax | -£3,325,844 | £144 | |
| Net profit | -£3,325,844 | £144 | |
| Cash | £13,969 | £14,112 | |
| Total assets less current liabilities | £1,456,153 | £1,456,297 | |
| Net assets | £1,456,153 | £1,456,297 | |
| Equity | £1,456,153 | £1,456,297 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-07-26 vs 2024-07-27
-
Turnover
—
Not reported
-
Cash
+1%
£13,969 £14,112
-
Net assets
0%
£1,456,153 £1,456,297
-
Employees
—
Not reported
-
Operating profit
+100%
-£3,325,844 -£116
-
Profit before tax
+100%
-£3,325,844 £144
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-27 | 2025-07-26 |
|---|---|---|---|
| Return on capital employed | -228.4% | -0.0% | |
| Gearing (liabilities / total assets) | 94.4% | 94.4% | |
| Current ratio | 0.00x | 0.00x |
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 5 times since incorporation
- NDS GROUP LIMITED 2009-01-27 → present
- NDS GROUP PLC 1999-08-19 → 2009-01-27
- NEWS DIGITAL SYSTEMS PLC 1994-09-19 → 1999-08-19
- NEWS SMS LIMITED 1993-09-07 → 1994-09-19
- LONDON POST (PUBLISHERS) LIMITED 1985-11-01 → 1993-09-07
- TYROLESE (41) LIMITED 1985-09-26 → 1985-11-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Assurances have been obtained from the company's ultimate parent company, Cisco Systems Inc, that the company will receive adequate financial support to meet it's debts and liabilities as necessary for at least twelve months following the signing of the financial statements.”
Group structure
- NDS GROUP LIMITED · parent
- NDS Finance Limited 100%
- NDS Holdings BV 100%
- NDS Sweden AB 100%
- Cisco RG Israel Limited 0%
Significant events
- “There have been no significant events affecting the company since the financial period end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RASHID, Sajaid | Director | 2017-03-16 | May 1975 | British |
| SLOVES, Evan Barry | Director | 2012-07-30 | Jun 1970 | American |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERSH, Alexander | Secretary | 2005-02-10 | 2012-07-30 |
| MEDLOCK, Charles Richard Kenneth | Secretary | 1996-10-04 | 2004-10-26 |
| ROGERS, Eleanor | Secretary | — | 1992-11-25 |
| STEHRENBERGER, Peter Walter | Secretary | 1992-11-25 | 1996-10-04 |
| WOODWARD, Andrew | Secretary | 2012-07-30 | 2013-11-30 |
| WOODWARD, Andrew Paul | Secretary | 2004-10-26 | 2005-02-10 |
| BARDEN-STYLIANOU, Stelios Stephen | Director | — | 1995-05-12 |
| BRODSKY, Julian Alvin | Director | 2000-01-15 | 2003-11-03 |
| BROWN, Steven John | Director | 1994-11-23 | 1995-08-04 |
| CAREY, Chase | Director | 1998-12-16 | 2002-01-30 |
| CHIZEN, Bruce | Director | 2009-02-05 | 2012-07-30 |
| CLARK, Gregory John, Dr | Director | 1996-10-17 | 1998-01-09 |
| DEVOE, David Francis | Director | 1996-10-17 | 2012-07-30 |
| EINIGER, Roger | Director | 2004-11-03 | 2009-02-05 |
| FISCHER, August Antonius | Director | — | 1993-11-18 |
| FRENCH, Richard Anthony Lister | Director | 2012-07-30 | 2013-11-24 |
| GANTCHER, Nathan | Director | 2004-01-02 | 2009-02-05 |
| GORMAN, Mark Thomas | Director | 2012-07-30 | 2021-02-24 |
| HABIGER, David Cyril | Director | 2011-07-25 | 2012-04-04 |
| HINTON, Leslie Frank | Director | 1996-01-04 | 1996-10-21 |
| HUTSON, Stephen Frank | Director | 1996-06-28 | 1996-10-21 |
| JACOBS, Lawrence Aaron | Director | 2005-09-09 | 2011-06-17 |
| LEE, Susan Tiu Li | Director | 2012-07-30 | 2019-02-28 |
| LINFORD, Richard Martin | Director | 1995-03-15 | 1996-10-21 |
| MURDOCH, James Rupert | Director | 2009-02-05 | 2012-07-30 |
| MURDOCH, James Rupert | Director | 1999-10-22 | 2003-11-03 |
| MURDOCH, Lachlan | Director | 2002-02-01 | 2005-09-09 |
| NALLEN, John Patrick | Director | 2011-07-08 | 2012-07-30 |
| PELED, Abraham, Dr | Director | 1995-08-04 | 2013-02-18 |
| POWERS, Peter | Director | 2000-01-25 | 2009-02-05 |
| SANDERS, Richard Andrew | Director | 2009-02-05 | 2012-07-30 |
| SINGH, Bedi Ajay | Director | 1994-07-15 | 1995-03-06 |
| SISKIND, Arthur | Director | 1996-10-17 | 2009-02-05 |
| SMITH, Peter Wade | Director | 1995-08-04 | 1996-10-21 |
| STEHRENBERGER, Peter Walter | Director | — | 1996-10-21 |
| SWEET, David James | Director | 2012-07-30 | 2017-03-16 |
| THOMAS, Barbara, Lady | Director | 1993-08-20 | 1994-07-18 |
| VAUCHY, Benoit | Director | 2009-02-05 | 2012-03-12 |
| WIDDOWS, John Edward | Director | — | 1993-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cisco Systems Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-09 | Active |
| Cisco Systems, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-09 |
| Nds Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-19 | AA | accounts | Accounts with accounts type full | |
| 2021-11-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-24 | AD02 | address | Change sail address company with old address new address | |
| 2021-09-23 | AD03 | address | Move registers to sail company with new address | |
| 2021-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-05-12 | AA | accounts | Accounts with accounts type full | |
| 2021-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-05 | AA | accounts | Accounts with accounts type full | |
| 2019-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.