NBG INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Cash
£22M
-1.2% vs 2023
Net assets
£26M
-2.6% vs 2023
Employees
0
Average over period
Profit before tax
-£668K
-1,195.1% vs 2023
Net assets
10-year trend · vs Financials median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | £887,574 | — | £5,231,717 | — | -£729,478 | -£260,723 | — | -£51,652 | -£650,128 | |
| Profit before tax | — | £4,901,405 | — | £5,292,819 | — | -£722,563 | -£204,805 | — | -£51,588 | -£668,137 | |
| Net profit | — | £4,901,405 | — | £5,292,819 | — | -£722,563 | -£204,805 | — | -£51,588 | -£668,137 | |
| Cash | — | £16,479,124 | — | £16,833,000 | — | £21,414,612 | £22,981,377 | — | £22,771,573 | £22,490,097 | |
| Total assets less current liabilities | — | £21,871,549 | — | £27,164,368 | — | £26,441,805 | £26,237,000 | — | £26,185,412 | £25,517,275 | |
| Net assets | — | £21,871,549 | — | £27,164,368 | — | £26,441,805 | £26,237,000 | — | £26,185,412 | £25,517,275 | |
| Equity | £16,970,144 | £21,871,549 | £21,871,549 | £27,164,368 | £27,164,368 | £26,441,805 | £26,237,000 | £26,237,000 | £26,185,412 | £25,517,275 | |
| Average employees | — | 2 | — | 2 | — | 0 | 0 | — | 0 | 0 | |
| Wages | — | £25,649 | — | £10,030 | — | £15,902 | £2,500 | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-1.2%
£22,771,573 £22,490,097
-
Net assets
-2.6%
£26,185,412 £25,517,275
-
Employees
—
Not reported
-
Operating profit
-1,158.7%
-£51,652 -£650,128
-
Profit before tax
-1,195.1%
-£51,588 -£668,137
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 | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | 4.1% | — | 19.3% | — | -2.8% | -1.0% | — | -0.2% | -2.5% | |
| Current ratio | — | — | — | — | — | — | — | — | -553.43x | -439.47x | |
| Interest cover | — | 999.52x | — | 9426.52x | — | -10421.11x | -666.81x | — | -41.12x | — |
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
- NBG INTERNATIONAL LIMITED 1997-03-05 → present
- ALNERY NO. 1594 LIMITED 1996-07-19 → 1997-03-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Directors believe that it continues to be appropriate to adopt the going concem basis in preparing the Company's financial statements.”
Group structure
- NBG INTERNATIONAL LIMITED · parent
- NBGI Private Equity Limited 100%
- NBG GP Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DARAMOLA, Owolewa | Secretary | 2016-10-15 | — | — |
| GRIZA, Effrosyni | Director | 2024-05-14 | Jun 1981 | Greek |
| KARANDREAS, Panagiotis | Director | 2022-01-26 | Aug 1966 | Greek |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORG, Alexander | Secretary | 2012-08-01 | 2016-10-15 |
| NORTH, John Harry | Secretary | 1997-02-28 | 2012-08-01 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1996-07-19 | 1997-02-28 |
| ARAPOGLOU, Efstratios Georgios | Director | 2004-04-01 | 2009-12-17 |
| CAMPBELL, Vassiliki | Director | 2014-09-25 | 2016-05-31 |
| CHRISTODOULOU, Petros | Director | 2014-06-10 | 2015-04-16 |
| DASOULAS, Eleftherios | Director | 2023-06-21 | 2024-03-12 |
| GKOUMAS, Dimitrios | Director | 2001-04-04 | 2004-06-17 |
| GRIZA, Effrosyni | Director | 2022-01-26 | 2022-01-26 |
| HADJISOTIRIOU, Paula | Director | 2014-06-10 | 2015-05-29 |
| KARAMOUZIS, Nicholas | Director | 1997-02-28 | 1999-06-22 |
| KARATZAS, Theodoros | Director | 1999-11-01 | 2004-03-03 |
| MAKRIS, John George | Director | 1997-11-26 | 2001-03-12 |
| MYLONAS, Pavlos | Director | 2015-07-29 | 2023-06-21 |
| NORTH, John Harry | Director | 2001-04-04 | 2022-01-26 |
| PAVLAKIS, Dimitris | Director | 1997-02-28 | 2000-10-31 |
| STELLAKIS, Pavlos Constantine St | Director | 1997-02-28 | 2014-12-31 |
| TAMVAKAKIS, Apostolos | Director | 1999-11-01 | 2004-04-21 |
| TOURKOLIAS, Alexandros | Director | 2004-11-12 | 2012-08-19 |
| VENETIS, Peter | Director | 1997-11-26 | 2001-03-29 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1996-07-19 | 1997-02-28 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1996-07-19 | 1997-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Bank Of Greece S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2022-08-25 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-30 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
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.