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NFP Services Co. Limited

NFP Services Co. Limited is an active company incorporated on 8 March 2002 with the registered office located in London, City of London. NFP Services Co. Limited was registered 23 years ago.
Status
Active
Active since 4 years ago
Company No
04390896
Private limited company
Age
23 years
Incorporated 8 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was 10-12 Eastcheap First Floor London Greater London EC3M 1AJ England
Telephone
02072782081
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark David Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Else Christina Hamilton
Director • Chief Executive • Dutch • Lives in England • Born in Jul 1974
Joshua Barrett Rowe
Director • British • Lives in England • Born in Jul 1976
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Clearcourse Membership Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Netxtra Limited
Mark David Grafton, Sacha Bielawski, and 2 more are mutual people.
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Ariadne Computer Systems Limited
Mark David Grafton, Sacha Bielawski, and 2 more are mutual people.
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Stratum Holdings Limited
Mark David Grafton, Sacha Bielawski, and 2 more are mutual people.
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Clearcourse Membership Services Limited
Mark David Grafton, Joshua Barrett Rowe, and 1 more are mutual people.
Active
APT Solutions Limited
Sacha Bielawski, Joshua Barrett Rowe, and 1 more are mutual people.
Active
Protech Computer Systems Limited
Mark David Grafton, Joshua Barrett Rowe, and 1 more are mutual people.
Active
Silverbear Limited
Mark David Grafton, Joshua Barrett Rowe, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£584.94K
Same as previous period
Net Assets
-£584.94K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Joshua Barrett Rowe Resigned
1 Year Ago on 25 Sep 2024
Mr Mark David Grafton Appointed
1 Year Ago on 23 Sep 2024
Ms Else Christina Hamilton Appointed
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Mark David Grafton as a director on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
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Repayment History
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