NINTEX GLOBAL LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£163M
USD 217,632,000
+69.9% vs 2023
Employees
—
Average over period
Profit before tax
-£348K
USD -465,000
+0.4% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£67,280 | £19,436 | |
| Profit before tax | -£349,107 | -£347,612 | |
| Net profit | -£1,391,941 | -£354,340 | |
| Cash | — | — | |
| Total assets less current liabilities | £95,765,867 | £166,036,481 | |
| Net assets | £95,765,867 | £162,691,186 | |
| Equity | £95,765,867 | £162,691,186 | |
| Average employees | — | — | |
| 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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+69.9%
£95,765,867 £162,691,186
-
Employees
—
Not reported
-
Operating profit
+128.9%
-£67,280 £19,436
-
Profit before tax
+0.4%
-£349,107 -£347,612
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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Return on capital employed | -0.1% | 0.0% | |
| Gearing (liabilities / total assets) | 13.6% | 8.7% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -0.24x | 0.05x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- NINTEX GLOBAL LIMITED · parent
- Nintex USA Inc 100%
- Nintex UK Limited 100%
- TAU Holdco Pty Ltd 100%
- Nintex Software Malaysia SdnBhd 100%
Significant events
- “On 24 February 2022, Russian troops started invading Ukraine. The ongoing military attack has led and continues to lead to significant casualties, dislocation of the population, damage to infrastructure and disruption to economic activity in Ukraine. In response, multiple jurisdictions, including the EU and UK have imposed initial tranches of economic sanctions on Russia.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISBEEK, Sarah | Secretary | 2025-09-05 | — | — |
| CHAO, Burt | Director | 2026-01-06 | Mar 1982 | American |
| ELOP, Stephen Andrew | Director | 2026-01-06 | Dec 1963 | Canadian |
| VISBEEK, Sarah | Director | 2025-09-05 | Jun 1983 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERY, Justin Richard John | Secretary | 2015-04-29 | 2019-01-06 |
| CHRISTIANSON, Jeffrey Allan | Secretary | 2015-04-29 | 2023-05-01 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-12-09 | 2021-11-12 |
| ALBADA, Laurens | Director | 2018-03-30 | 2021-03-03 |
| BURTON, John | Director | 2014-12-05 | 2018-03-30 |
| CAMPBELL, Brett Andrew | Director | 2014-10-21 | 2018-03-30 |
| CHRISTIANSON, Jeffrey Allan | Director | 2021-11-12 | 2023-05-01 |
| COOK, Brian Geoffrey | Director | 2014-12-05 | 2018-03-30 |
| EMANS, Eric Michael | Director | 2023-03-02 | 2025-10-14 |
| HAUSMANN, Robert Charles | Director | 2018-03-30 | 2021-11-12 |
| HILLAS, Camden Deane | Director | 2023-03-02 | 2025-02-01 |
| JAGGERS, Kurt Richard | Director | 2014-12-05 | 2018-03-30 |
| JOHNSON, Eric Brandon | Director | 2018-03-30 | 2021-11-12 |
| JOHNSON, Eric Brandon | Director | 2018-03-30 | 2023-04-01 |
| LARGENT, Stephen Michael | Director | 2014-12-05 | 2018-03-30 |
| LARSON, James Bruce | Director | 2021-04-21 | 2021-11-12 |
| LIBERT, Michael Marcus | Director | 2016-07-05 | 2018-03-30 |
| LOSARDO, Matthew John | Director | 2019-03-11 | 2021-11-12 |
| MATHRADAS, Amit Kasturilal | Director | 2023-04-15 | 2025-12-31 |
| MURPHY, David | Director | 2018-03-30 | 2021-11-12 |
| PRESS, Carl Minoo | Director | 2018-03-30 | 2021-11-12 |
| SEEBER, Jonathan Michael | Director | 2014-12-05 | 2018-03-30 |
| SIPPEL, Edward Francis | Director | 2014-12-05 | 2016-03-15 |
| SMITH, Hudson Day | Director | 2018-03-30 | 2021-11-12 |
| TAYLOR, Harry Davis | Director | 2014-12-05 | 2021-11-12 |
| TURNER, Brian Virgil | Director | 2014-12-05 | 2018-03-30 |
| WOODWARD, Mark Edward | Director | 2014-12-05 | 2018-03-30 |
| WOOLSTON, Wayne Gordon Vernon | Director | 2014-10-13 | 2018-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nintex Acquireco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-24 | Active |
| Tau Nx Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2019-07-24 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-26 | SH01 | capital | Capital allotment shares | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
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.