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Nex Sef Limited

Nex Sef Limited is an active company incorporated on 26 June 2007 with the registered office located in . Nex Sef Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06292563
Private limited company
Age
18 years
Incorporated 26 June 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
Same address for the past 6 years
Telephone
02070005000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1959
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Sep 1970
Director • Managing Director CD&S • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Brokertec Europe Limited
Adrienne Hilary Seaman, Serge Robitaille Marston, and 1 more are mutual people.
Active
Ebs Group Limited
Adrienne Hilary Seaman and Paul Houston are mutual people.
Active
Ebs Dealing Resources International Limited
Adrienne Hilary Seaman and Paul Houston are mutual people.
Active
Markitserv Limited
Kirston Gareth Winters and Guy Warren Simpson Rowcliffe are mutual people.
Active
Trioptima UK Limited
Kirston Gareth Winters and Guy Warren Simpson Rowcliffe are mutual people.
Active
Trioptima Holdings Limited
Kirston Gareth Winters and Guy Warren Simpson Rowcliffe are mutual people.
Active
Intercapital Limited
Adrienne Hilary Seaman is a mutual person.
Active
Godsell Astley & Pearce (Holdings) Limited
Adrienne Hilary Seaman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.4M
Increased by £1.78M (+49%)
Turnover
£8.62M
Decreased by £3.07M (-26%)
Employees
Unreported
Same as previous period
Total Assets
£5.78M
Increased by £230.89K (+4%)
Total Liabilities
-£370.58K
Decreased by £821.42K (-69%)
Net Assets
£5.41M
Increased by £1.05M (+24%)
Debt Ratio (%)
6%
Decreased by 15.07% (-70%)
Latest Activity
Mr Kirston Gareth Winters Appointed
12 Days Ago on 10 Oct 2025
Mr Guy Warren Simpson Rowcliffe Appointed
12 Days Ago on 10 Oct 2025
David James Muddiman Resigned
12 Days Ago on 10 Oct 2025
Sarah Giffen Resigned
12 Days Ago on 10 Oct 2025
Paul Houston Resigned
12 Days Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Paul Houston Appointed
1 Year 8 Months Ago on 30 Jan 2024
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Documents
Termination of appointment of Paul Houston as a director on 10 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Sarah Giffen as a secretary on 10 October 2025
Submitted on 22 Oct 2025
Termination of appointment of David James Muddiman as a secretary on 10 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Guy Warren Simpson Rowcliffe as a director on 10 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Kirston Gareth Winters as a director on 10 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Second filing of a statement of capital following an allotment of shares on 26 July 2021
Submitted on 17 Jan 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Repayment History
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