NORTHERN FINANCE LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Northern Finance Ltd

NORTHERN FINANCE LIMITED was founded on 1999-07-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Northern Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

NORTHERN FINANCE LIMITED

Legal Registered Office

RAEBURN ALLISON & CO
13 STRATHMORE HOUSE
EAST KILBRIDE
GLASGOW
G74 1LF
Other companies in G74


Telephone	01698 200222

Filing Information

Company Number		SC198489
Company ID Number		SC198489
Date formed		1999-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB167356287

Last Datalog update:	2024-10-05 23:17:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN FINANCE LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name NORTHERN FINANCE LIMITED

The following companies were found which have the same name as NORTHERN FINANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORTHERN FINANCE CORPORATION	HILL HOUSE HIGH GATE HILL LONDON N19 5UU	Active	Company formed on the 1997-07-10
Northern Finance Association	Smith School of Business, Queen's Univ 143 Union Street Kingston Ontario K7L 3N6	Active	Company formed on the 2012-09-26
NORTHERN FINANCE, LLC	NV	Permanently Revoked	Company formed on the 2000-03-22
NORTHERN FINANCE CO PVT LTD	25 STRAND RD KOLKATA West Bengal 700001	STRIKE OFF	Company formed on the 1984-01-07
NORTHERN FINANCE PROPRIETARY LIMITED		Dissolved	Company formed on the 1964-01-31
NORTHERN FINANCE LIMITED		Dissolved	Company formed on the 1996-07-02
NORTHERN FINANCE, INC.	686NE 33ST POMPANO BEACH FL 33064	Inactive	Company formed on the 2003-07-21
NORTHERN FINANCE LLC	686 NE 33RD ST. POMPANO BEACH FL 33064	Active	Company formed on the 2016-01-27
NORTHERN FINANCE LLC	Michigan	UNKNOWN
NORTHERN FINANCE CORPORATION	California	Unknown
NORTHERN FINANCE LIMITED	28F ORUARANGI ROAD MANGERE AUCKLAND 2022	Active	Company formed on the 2022-12-06
NORTHERN FINANCE GROUP LTD	2A FRONT STREET YORK NORTH YORKSHIRE YO24 3BJ	Active	Company formed on the 2023-05-10

Company Officers of NORTHERN FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL MCWHIRTER	Company Secretary	2006-11-29
WILLIAM CASSELS MCKEAN	Director	1999-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL JOHN RICHARDSON	Company Secretary	2003-01-10	2006-11-29
WILLIAM CASSELS MCKEAN	Company Secretary	1999-12-13	2003-01-10
CHRISTOPHER RICHARD WILLIAMS	Director	1999-07-28	2003-01-10
DEREK GORDON MOYES	Company Secretary	1999-07-28	1999-12-13
DEREK GORDON MOYES	Director	1999-07-28	1999-12-13
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1999-07-28	1999-07-28

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.

Date	Document Type	Document Description
2024-09-19		Unaudited abridged accounts made up to 2023-12-31
2024-08-09		CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-09-20		Unaudited abridged accounts made up to 2022-12-31
2023-08-01		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-09-27		Unaudited abridged accounts made up to 2021-12-31
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-03-26	AP01	DIRECTOR APPOINTED MR DOUGLAS JOHN HARKISON
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 15000
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-20	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-18	AR01	28/07/14 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	AR01	28/07/13 ANNUAL RETURN FULL LIST
2013-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 5 GLENEAGLES DRIVE NEWTON MEARNS GLASGOW G77 5UA SCOTLAND
2013-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 119 CADZOW STREET HAMILTON LANARKSHIRE ML3 6JA
2012-09-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15	AR01	28/07/12 ANNUAL RETURN FULL LIST
2011-09-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24	AR01	28/07/11 ANNUAL RETURN FULL LIST
2010-07-28	AR01	28/07/10 ANNUAL RETURN FULL LIST
2010-07-28	CH01	Director's details changed for William Cassels Mckean on 2010-07-28
2010-06-07	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24	363a	Return made up to 28/07/09; full list of members
2009-05-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-04-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-22	363a	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-12	288a	NEW SECRETARY APPOINTED
2006-12-12	288b	SECRETARY RESIGNED
2006-08-14	363s	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-29	363s	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-28	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-30	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-02-20	288a	NEW SECRETARY APPOINTED
2003-02-03	288b	DIRECTOR RESIGNED
2003-02-03	288b	SECRETARY RESIGNED
2002-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-23	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-08-08	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-21	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-06-06	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-01-18	288a	NEW SECRETARY APPOINTED
2000-01-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-21	88(2)R	AD 11/08/99--------- £ SI 14998@1=14998 £ IC 2/15000
1999-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 13/15 STRATHMORE HOUSE EAST KILBRIDE GLASGOW LANARKSHIRE G74 1LF
1999-07-29	288b	SECRETARY RESIGNED
1999-07-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 NORTHERN FINANCE 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 NORTHERN FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NORTHERN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

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
2016-12-31

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 NORTHERN FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of NORTHERN FINANCE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

NORTHERN FINANCE LIMITED owns 1 domain names.

northernfinance.co.uk

Trademarks

We have not found any records of NORTHERN FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHERN FINANCE 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 NORTHERN FINANCE 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
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 NORTHERN FINANCE 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 NORTHERN FINANCE 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 NORTHERN FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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