NDS FINANCE LIMITED
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Cash
£37K
USD 49,895
+1.9% vs 2024
Net assets
£25M
USD 34,086,812
-1.4% vs 2024
Employees
0
Average over period
Profit before tax
-£464K
USD -625,516
+85.9% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-07-26
| Metric | Trend | 2024-07-27 | 2025-07-26 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£2,851,031 | — | — | |
| Profit before tax | -£3,303,015 | -£464,481 | +85.9% | |
| Net profit | -£3,303,015 | -£348,360 | +89.5% | |
| Cash | £36,370 | £37,050 | +1.9% | |
| Total assets less current liabilities | £25,659,723 | £25,311,363 | -1.4% | |
| Net assets | £25,659,723 | £25,311,363 | -1.4% | |
| Equity | £25,659,723 | £25,311,363 | -1.4% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from USD at 0.743 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 | 2024-07-27 | 2025-07-26 |
|---|---|---|---|
| Return on capital employed | -11.1% | — | |
| Current ratio | 4.21x | 3.91x | |
| Interest cover | -6.31x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The current global events are not expected to give rise to significant changes in future cash flows and the company is in receipt of a letter of financial support from its ultimate parent company, Cisco Systems Inc.”
Group structure
- NDS FINANCE LIMITED · parent
- NDS Holdings BV 100%
- NDS Sweden AB 100%
- Cisco RG Israel Limited 0%
Significant events
- “Cisco RG Israel Limited was Liquidated on 9 January 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 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 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVIN, Ismat | Secretary | 2009-11-14 | 2018-06-09 |
| FRENCH, Richard Anthony Lister | Director | 2012-07-30 | 2013-11-24 |
| GERSH, Alexander | Director | 2008-06-11 | 2012-07-30 |
| GORMAN, Mark Thomas | Director | 2012-07-30 | 2021-02-24 |
| KOUSSIOS, Pyrros Dimitrios | Director | 2008-06-11 | 2011-11-22 |
| LEE, Susan Tiu Li | Director | 2012-07-30 | 2019-02-28 |
| LEVIN, Ismat | Director | 2008-06-11 | 2018-06-09 |
| SWEET, David James | Director | 2012-07-30 | 2017-03-16 |
| WOODWARD, Andrew Paul | Director | 2011-11-22 | 2013-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nds Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 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 | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | AA | accounts | Accounts with accounts type full | |
| 2023-11-17 | 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 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-19 | AA | accounts | Accounts with accounts type full | |
| 2021-11-24 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2021-04-09 | 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 | |
| 2019-05-02 | AA | accounts | Accounts with accounts type full |
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.