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Company number
05083487

NI BUSINESS SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NI BUSINESS SERVICES LIMITED
Company number
05083487
Registered office
SPACES 12 HAMMERSMITH GROVE, OMEGA SUITE, LONDON, W6 7AP, ENGLAND · 199 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 March 2004
Status
Active
Age
22 years
Previous names
M CHARTER SERVICES LIMITED (to 29 Jun 2010)
Nature of business (SIC)
46750 — Wholesale of chemical products · 50100 — Sea and coastal passenger water transport
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Luca Mazza
has significant influence or control (through a trust)
Notified 28/02/2017
Mrs Piera Esposito
has significant influence or control (through a trust)
Notified 28/02/2017
Prima Fiduciaria Spa
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 28/02/2017
Smart Advisors Sagl
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors · has significant influence or control (through a trust)
Notified 31/10/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Smart Advisors Sagl name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 31/10/2023
Mr Luca Mazza
born 03/1979 · Italy has significant influence or control Control ended 01/04/2019
Mrs Piera Esposito
born 07/1950 · Italy has significant influence or control Control ended 01/04/2019
Prima Fiduciaria Spa name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 31/10/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2023 Person with significant control ceased Prima Fiduciaria Spa
31/10/2023 Person with significant control added Smart Advisors Sagl
01/04/2019 Person with significant control ceased Mrs Piera Esposito
01/04/2019 Person with significant control ceased Mr Luca Mazza
28/02/2017 Person with significant control added Prima Fiduciaria Spa
28/02/2017 Person with significant control added Mrs Piera Esposito
28/02/2017 Person with significant control added Mr Luca Mazza
29/06/2010 Registered name changed M CHARTER SERVICES LIMITED NI BUSINESS SERVICES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities 3,861
▼ 26.4%
5,249
Net assets 2,398
▲ 4.3%
2,300
Employees (avg) 0 0 0

Documents for NI BUSINESS SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NI BUSINESS SERVICES LIMITED?
According to the official registry, the company number of NI BUSINESS SERVICES LIMITED is 05083487.
Where is NI BUSINESS SERVICES LIMITED registered?
The registered office is SPACES 12 HAMMERSMITH GROVE, OMEGA SUITE, LONDON, W6 7AP, ENGLAND.
What is the SIC code of NI BUSINESS SERVICES LIMITED?
The nature of business is recorded under SIC code 46750 — Wholesale of chemical products, 50100 — Sea and coastal passenger water transport.
Who controls NI BUSINESS SERVICES LIMITED?
Mr Luca Mazza is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of NI BUSINESS SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NI BUSINESS SERVICES LIMITED (05083487)

NI BUSINESS SERVICES LIMITED is a private limited company incorporated on 24 March 2004 and registered in the United Kingdom under company number 05083487. Its registered office is at SPACES 12 HAMMERSMITH GROVE, OMEGA SUITE, LONDON, W6 7AP, ENGLAND. The recorded nature of business is wholesale of chemical products (SIC 46750). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Luca Mazza. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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