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Home > England & Wales Companies > NACFB FINANCIAL SERVICES LIMITED
Company Information for

NACFB FINANCIAL SERVICES LIMITED

33 EASTCHEAP, LONDON, EC3M 1DT,
Company Registration Number
07960392
Private Limited Company
Active

Company Overview

About Nacfb Financial Services Ltd
NACFB FINANCIAL SERVICES LIMITED was founded on 2012-02-22 and has its registered office in London. The organisation's status is listed as "Active". Nacfb Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NACFB FINANCIAL SERVICES LIMITED
 
Legal Registered Office
33 EASTCHEAP
LONDON
EC3M 1DT
Other companies in EC4Y
 
Filing Information
Company Number 07960392
Company ID Number 07960392
Date formed 2012-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NACFB FINANCIAL SERVICES LIMITED
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Company Officers of NACFB FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK NEWBOROUGH
 Company Secretary 2016-11-30
ADRIAN LEWIS COLES
 Director 2016-11-30
PAUL GOODMAN
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM TYLER
 Company Secretary 2012-02-22 2016-11-30
MARCUS JOHN STEVEN GRIMSHAW
 Director 2012-02-22 2015-01-01
BARRY CHARLES WARMISHAM
 Director 2012-02-22 2012-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN LEWIS COLES NACFB COMPLIANCE SERVICES LIMITED Director 2016-11-30 CURRENT 2014-06-17 Active
PAUL GOODMAN STICKY TAPE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
PAUL GOODMAN SYNERGY COMMERCIAL FINANCE LTD Director 2015-10-01 CURRENT 2011-05-06 Active
PAUL GOODMAN NACFB MEMBER SERVICES LIMITED Director 2015-09-30 CURRENT 1999-02-12 Active
PAUL GOODMAN NACFB BUSINESS FINANCE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-01-03
PAUL GOODMAN GOODMAN FINANCIAL GROUP LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
PAUL GOODMAN GOODMAN ASSET BASED LENDING LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
PAUL GOODMAN GOODMAN DAW REAL ESTATE FINANCE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
PAUL GOODMAN NACFB COMPLIANCE SERVICES LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
PAUL GOODMAN TAILORED ACCOUNTANCY SOLUTIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PAUL GOODMAN BUSINESS SUSTAINABILITY LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active - Proposal to Strike off
PAUL GOODMAN THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS Director 2011-01-01 CURRENT 1997-01-21 Active
PAUL GOODMAN GOODMAN CORPORATE CONSULTANCY LTD Director 2006-02-27 CURRENT 2005-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18Appointment of Mr Jim Higginbotham as company secretary on 2024-11-28
2024-10-15DIRECTOR APPOINTED MR JIM HIGGINBOTHAM
2024-10-15Director's details changed for Mr Jim Higginbotham on 2024-10-03
2024-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-10APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-23CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-31Termination of appointment of David Mark Newborough on 2022-12-31
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-02-03PSC05Change of details for The National Association of Commercial Finance Brokers as a person with significant control on 2019-02-23
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Hamilton House 1 Temple Avenue London EC4Y 0HA
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR ADRIAN LEWIS COLES
2016-11-30AP03Appointment of Mr David Mark Newborough as company secretary on 2016-11-30
2016-11-30TM02Termination of appointment of Adam Tyler on 2016-11-30
2016-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0122/02/16 ANNUAL RETURN FULL LIST
2015-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-27CH03SECRETARY'S DETAILS CHNAGED FOR ADAM TYLER on 2015-06-15
2015-06-27AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0122/02/15 ANNUAL RETURN FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MR PAUL GOODMAN
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHN STEVEN GRIMSHAW
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0122/02/14 ANNUAL RETURN FULL LIST
2014-02-27CH03SECRETARY'S DETAILS CHNAGED FOR ADAM TYLER on 2014-01-01
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-07AR0122/02/13 ANNUAL RETURN FULL LIST
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/12 FROM 3 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter Devon EX5 2UX
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/12 FROM 20 Station Road Radyr Cardiff CF15 8AA United Kingdom
2012-03-07AP01DIRECTOR APPOINTED MR MARCUS JOHN STEVEN GRIMSHAW
2012-03-07AP03SECRETARY APPOINTED ADAM TYLER
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NACFB FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NACFB FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NACFB FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NACFB FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-22 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NACFB FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NACFB FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of NACFB FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NACFB FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NACFB FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NACFB FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NACFB FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NACFB FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 1DT