NDIF INVESTMENTS LIMITED
🏛️Establishedactive
11270844 · ltd · incorporated 2018-03-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 5.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-04-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-31➕WARD, Daniel Colin appointeddirector
- 2025-10-31➖GREGORY, Michael John resigneddirector
- 2025-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-12📄capital-allotment-sharescapital · SH01
- 2024-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-22📄capital-allotment-sharescapital · SH01
- 2024-06-14📄capital-allotment-sharescapital · SH01
- 2024-06-14📄capital-allotment-sharescapital · SH01
- 2024-06-14📄capital-allotment-sharescapital · SH01
- 2024-01-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-01-19📄legacycapital · SH20
- 2024-01-19⚠️legacyinsolvency · CAP-SS
- 2024-01-19📄resolutionresolution · RESOLUTIONS
- 2023-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-14🔓Charge satisfied #2
- 2023-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-22➖HOGG, Christopher Charles resigneddirector
- 2023-03-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-08📄capital-allotment-sharescapital · SH01
- 2023-02-23➖BLANEY, Hugh Luke resigneddirector
- 2023-01-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-11🔓Charge satisfied #1
- 2022-12-02🔒Charge registered #2Lender: National Westminster Bank PLC
- 2020-10-29🔒Charge registered #1Lender: National Westminster Bank PLC
- 2020-06-10➕TERRY, Ben James appointeddirector
- 2020-06-10➖SCOTT, Charles Benjamin resigneddirector
- 2020-02-11➖NAQIB, Khalid Isam resigneddirector
- 2018-03-22🏢Company incorporatedAs NDIF INVESTMENTS LIMITED
- 2018-03-22➕WOODS, Amanda Elizabeth appointedsecretary
- 2018-03-22➕BLANEY, Hugh Luke appointeddirector
- 2018-03-22➕GREGORY, Michael John appointeddirector
- 2018-03-22➕HOGG, Christopher Charles appointeddirector
- 2018-03-22➕NAQIB, Khalid Isam appointeddirector
- 2018-03-22➕SCOTT, Charles Benjamin appointeddirector
- 2018-03-22➕WOODS, Amanda Elizabeth appointeddirector
- 2018-03-22➖WOODS, Amanda Elizabeth resigneddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-01-19: legacy
Group structure
Amber Digital Gp Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amber Digital Gp Ltd
Corporate parent · holds 75-100% shares
⬇
NDIF INVESTMENTS LIMITED
This company · 11270844
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amber Digital Gp Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 22/03/2018 |
2 historic (ceased) PSCs
- Ndif Investments Holdings Limitedceased 27/07/2018· 75-100% shares · 75-100% voting · board control
- Mr Hugh Luke Blaneyceased 27/07/2018· 75-100% shares · 75-100% voting · board control · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 10-15 HOLMBURY GROVE (FREEHOLD) LIMITED→ 02553678 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 10/11 NEVADA STREET MANAGEMENT LIMITED→ 02618783 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 100 BREAKSPEARS ROAD LIMITED→ 05438377 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 100 HERVEY ROAD RESIDENTS ASSOCIATION LIMITED→ 01492446 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 100 SHENLEY ROAD LIMITED→ 15184389 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 100 STONDON PARK LIMITED→ 13065655 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 101 ARICA ROAD LTD→ 13700170 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 101 LEWISHAM WAY LTD→ 11857562 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 102 MANOR PARK LTD→ 10096406 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 102 SOUTHWOOD ROAD RTM COMPANY LIMITED→ 10708462 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 103 TYRWHITT ROAD FREEHOLD COMPANY LIMITED→ 16657275 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 103B ROSENDALE ROAD RTM COMPANY LIMITED→ 12813899 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-03-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-04
Last: 2026-03-21
Officers (3 active · 6 resigned)
WOODS, Amanda Elizabeth→
Activesecretary · appointed 2018-03-22
View their other companies + combined net worth →
TERRY, Ben James→
Activedirector · ~50y · appointed 2020-06-10
View their other companies + combined net worth →
WARD, Daniel Colin→
Activedirector · ~44y · appointed 2025-10-31
View their other companies + combined net worth →
BLANEY, Hugh Luke→
Resigneddirector · ~63y · appointed 2018-03-22 · resigned 2023-02-23
GREGORY, Michael John→
Resigneddirector · ~58y · appointed 2018-03-22 · resigned 2025-10-31
HOGG, Christopher Charles→
Resigneddirector · ~44y · appointed 2018-03-22 · resigned 2023-05-22
NAQIB, Khalid Isam→
Resigneddirector · ~52y · appointed 2018-03-22 · resigned 2020-02-11
SCOTT, Charles Benjamin→
Resigneddirector · ~37y · appointed 2018-03-22 · resigned 2020-06-10
WOODS, Amanda Elizabeth→
Resigneddirector · ~47y · appointed 2018-03-22 · resigned 2018-03-22
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 02/12/2022 | 14/07/2023 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 29/10/2020 | 11/01/2023 |
Recent filings (64 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2025-10-31
termination-director-company-with-name-termination-date
officers · TM01
2025-10-31
accounts-with-accounts-type-full
accounts · AA
2025-09-30
change-person-director-company-with-change-date
officers · CH01
2025-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-26
capital-allotment-shares
capital · SH01
2025-02-12
accounts-with-accounts-type-full
accounts · AA
2024-10-02
capital-allotment-shares
capital · SH01
2024-08-22
capital-allotment-shares
capital · SH01
2024-06-14
capital-allotment-shares
capital · SH01
2024-06-14
capital-allotment-shares
capital · SH01
2024-06-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-26
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-01-19