NINTEX GLOBAL LIMITED

Active - Accounts Filed

General Information

NAME
NINTEX GLOBAL LIMITED

COMPANY NUMBER
09261790

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
13/10/2014 (10 years and 2 months old)

WEBSITE
nintex.com

CONFIRMATION STATEMENT MADE UP TO
13/10/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DUO, LEVEL 6 280 BISHOPSGATE
LONDON
EC2M 4RB

TRADING ADDRESSES

280 Bishopsgate
LONDON
EC2M 4RB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100.6M

1.43%

TOTAL LIABILITIES

£15.9M

13.05%

NET ASSETS

£100.6M

1.43%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NINTEX ACQUIRECO LIMITED	Active - Accounts Filed	View Report
NINTEX GLOBAL LIMITED	Active - Accounts Filed	View Report
NINTEX UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NINTEX GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100.6M

1.43%

TOTAL LIABILITIES

£15.9M

13.05%

NET ASSETS

£100.6M

1.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NINTEX ACQUIRECO LIMITED	Owned: 94.79 %	Shares: 139,431,895	Price per share: £0.10	Total Value: £13,943,189.50
NINTEX ACQUIRECO LIMITED	Owned: 3.55 %	Shares: 5,214,486	Price per share: £0.10	Total Value: £521,448.50
NINTEX ACQUIRECO LIMITED	Owned: 1.66 %	Shares: 2,441,618	Price per share: £0.10	Total Value: £244,161.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Charles Hausmann 30/03/2018 - Present (6 years and 8 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Matthew John Losardo 11/03/2019 - Present (5 years and 9 months) Born in Apr 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Bruce Larson 21/04/2021 - Present (3 years and 8 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric Brandon Johnson 12/11/2021 - Present (3 years and 1 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffrey Allan Christianson 12/11/2021 - Present (3 years and 1 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NINTEX TOPCO LTD	N/A	N/A
NINTEX MIDCO II LIMITED	Active - Accounts Filed	View Report
NINTEX MIDCO LIMITED	Active - Accounts Filed	View Report
NINTEX ACQUIRECO LIMITED	Active - Accounts Filed	View Report
NINTEX GLOBAL LIMITED	Active - Accounts Filed	View Report
NINTEX UK LIMITED	Active - Accounts Filed	View Report
PROMAPP EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 08/06/2023	Event: New Board Member Amit Kasturilal Mathradas (930925435) Appointed
Date: 24/05/2023	Event: Jeffrey Allan Christianson (920266410) has left the board
Date: 24/05/2023	Event: Jeffrey Allan Christianson (929246842) has left the board
Date: 24/05/2023	Event: Eric Brandon Johnson (929246939) has left the board
Date: 24/05/2023	Event: New Board Member Camden Deane Hillas (930925441) Appointed
Date: 24/05/2023	Event: New Board Member Eric Michael Emans (930925437) Appointed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 14/03/2022	Event: Carl Minoo Press (924263580) has left the board
Date: 14/03/2022	Event: Hudson Day Smith (924684687) has left the board
Date: 14/03/2022	Event: Harry Davis Taylor (917859311) has left the board
Date: 10/03/2022	Event: Matthew John Losardo (928433942) has left the board
Date: 10/03/2022	Event: David Murphy (924684686) has left the board
Date: 04/03/2022	Event: New Board Member Eric Brandon Johnson (929246939) Appointed
Date: 23/02/2022	Event: New Board Member Jeffrey Allan Christianson (929246842) Appointed
Date: 16/02/2022	Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 16/02/2022	Event: New Board Member Eric Brandon Johnson (929248840) Appointed
Date: 15/02/2022	Event: Eric Brandon Johnson (924599687) has left the board
Date: 15/02/2022	Event: New Board Member Jeffrey Allan Christianson (929246975) Appointed
Date: 15/02/2022	Event: James Bruce Larson (928589243) has left the board
Date: 15/02/2022	Event: Robert Charles Hausmann (929036251) has left the board
Date: 20/12/2021	Event: New Board Member Robert Charles Hausmann (929036251) Appointed
Date: 15/04/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Board Member Matthew John Losardo (927772574) Appointed
Date: 29/04/2020	Event: New Accounts filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: Justin Richard John Avery (920251123) has left the board
Date: 21/06/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: Carl Minoo Press (924594972) has left the board
Date: 07/06/2018	Event: David Murphy (924599726) has left the board
Date: 07/06/2018	Event: Hudson Smith (924599729) has left the board
Date: 07/06/2018	Event: Laurens Albada (924599727) has left the board
Date: 07/06/2018	Event: New Board Member Carl Minoo Press (924263580) Appointed
Date: 07/06/2018	Event: New Board Member Hudson Smith (924684687) Appointed
Date: 07/06/2018	Event: New Board Member David Murphy (924684686) Appointed
Date: 07/06/2018	Event: New Board Member Laurens Albada (924684685) Appointed
Date: 14/05/2018	Event: Robert Hausmann (924599541) has left the board
Date: 14/05/2018	Event: New Board Member Robert Charles Hausmann (907416543) Appointed
Date: 07/05/2018	Event: New Board Member Eric Johnson (924599687) Appointed
Date: 07/05/2018	Event: New Board Member David Murphy (924599726) Appointed
Date: 07/05/2018	Event: New Board Member Robert Hausmann (924599541) Appointed
Date: 07/05/2018	Event: New Board Member Laurens Albada (924599727) Appointed

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NINTEX GLOBAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100.6M

£15.9M

£100.6M

People Overview

8

22

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100.6M

£15.9M

£100.6M

Accounts

People Overview

8

22

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™