Ltd Facts The UK company register, as filed

Register entry · No. 09070535

NGI SYSTEMS & SOLUTIONS LIMITED

Active Private Limited Company Incorporated 4 Jun 2014

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1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 12 Feb 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £14,885.

    Accounts to 30 Jun 2025 · See it
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    Trading history

    Incorporated 4 Jun 2014 (12 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 114, 372 OLD STREET, CITY OF LONDON, LONDON, EC1V 9LT

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. NGI SYSTEMS & SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £364,027 £14,885 1
30 Jun 2024 not published not published £483,668 £108,291 1
30 Jun 2023 not published not published £499,889 £-11,525 1
30 Jun 2022 not published not published £678,866 £223,513 1
30 Jun 2021 not published not published £720,659 £359,455 1
30 Jun 2020 * not published not published £752,618 £371,821 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Tibor Barna · Director, named in the accounts to 30 Jun 2025
  • Ioan Polianciuc · Secretary, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tibor Szilard Barna Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 1 Jan 2017 — July 1988 Romanian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Is NGI SYSTEMS & SOLUTIONS LIMITED still trading?

The register shows NGI SYSTEMS & SOLUTIONS LIMITED as active.

What does NGI SYSTEMS & SOLUTIONS LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities); 70229 (Management consultancy activities other than financial management).

When was NGI SYSTEMS & SOLUTIONS LIMITED set up?

It was incorporated on 4 June 2014.

When are NGI SYSTEMS & SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is NGI SYSTEMS & SOLUTIONS LIMITED's next confirmation statement due?

By 12 February 2027.

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Same industry code (62020), active, set up around the same time. More in this industry →

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  2. 09624618 DIGITAL DESIGN SERVICES LTD Active Private Limited Company Inc. 4 Jun 2015 62020 · Information technology consultancy activities
  3. 09622741 ECM BUSINESS SERVICES LTD Active Private Limited Company Inc. 4 Jun 2015 62020 · Information technology consultancy activities
  4. 09624460 EMSURE LIMITED Active Private Limited Company Inc. 4 Jun 2015 62020 · Information technology consultancy activities
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House