Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Newgate Financial Investments Ltd
Newgate Financial Investments Ltd is an active company incorporated on 6 January 2006 with the registered office located in London, Greater London. Newgate Financial Investments Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05667987
Private limited company
Age
19 years
Incorporated
6 January 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 December 2024
(11 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Was due on
31 October 2025
(3 days ago)
Learn more about Newgate Financial Investments Ltd
Contact
Update Details
Address
3rd Floor
207 Regent Street
London
W1B 3HH
Same address for the past
13 years
Companies in W1B 3HH
Telephone
01142402880
Email
Available in Endole App
Website
Aimfinancialrecruitment.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Rodney Noel Dickson
Director • British • Lives in UK • Born in Dec 1964
Capital Securities Limited
Secretary • British
Larysa Kotliar
PSC • Ukrainian • Lives in Ukraine • Born in Jun 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Svar Investments Ltd
Capital Securities Limited and Mr Andrew Rodney Noel Dickson are mutual people.
Active
Hopland Enterprises Limited
Capital Securities Limited is a mutual person.
Active
Cashmex Trading Limited
Capital Securities Limited is a mutual person.
Active
Jobar Limited
Capital Securities Limited is a mutual person.
Active
Alpha Global Steel Technologies Limited
Capital Securities Limited is a mutual person.
Active
Bellfontein Ltd
Capital Securities Limited is a mutual person.
Active
Cranebell Engineering Limited
Capital Securities Limited is a mutual person.
Dissolved
International Corporate Services Group Limited
Capital Securities Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 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
£392.57K
Increased by £30.63K (+8%)
Total Liabilities
-£652.36K
Increased by £1.54K (0%)
Net Assets
-£259.79K
Increased by £29.09K (-10%)
Debt Ratio (%)
166%
Decreased by 13.64% (-8%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Larysa Kotliar (PSC) Appointed
1 Year 11 Months Ago on 24 Nov 2023
Mykola Bleskov (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 18 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 19 Jan 2023
Get Alerts
Get Credit Report
Discover Newgate Financial Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 January 2024
Submitted on 4 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 30 Dec 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Dec 2023
Cessation of Mykola Bleskov as a person with significant control on 24 November 2023
Submitted on 6 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Notification of Larysa Kotliar as a person with significant control on 24 November 2023
Submitted on 6 Dec 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 17 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 19 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs