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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.
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 Feb31 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)
Address
3rd Floor
207 Regent Street
London
W1B 3HH
Same address for the past 13 years
Telephone
01142402880
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1964
Secretary • British
Larysa Kotliar
PSC • Ukrainian • Lives in Ukraine • Born in Jun 1965
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 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%)
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 Credit Report
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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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year