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National Wealth Fund Limited

National Wealth Fund Limited is an active company incorporated on 11 February 2009 with the registered office located in Leeds, West Yorkshire. National Wealth Fund Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06816271
Private limited company
Age
16 years
Incorporated 11 February 2009
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Whitehall Quay
Leeds
LS1 4HR
United Kingdom
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was One Embankment Neville Street Leeds LS1 4DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • Ceo • British • Lives in UK • Born in Jun 1968
Director • Diplomat • British • Lives in UK • Born in Nov 1965
Director • South African • Lives in UK • Born in Sep 1972
Director • Interim Ceo • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldman Sachs International Bank
Catherine Gail Cripps is a mutual person.
Active
Goldman Sachs International
Catherine Gail Cripps is a mutual person.
Active
Midland Expressway Limited
Bridget Clare Rosewell is a mutual person.
Active
Northumbrian Water Limited
Bridget Clare Rosewell is a mutual person.
Active
Awe Plc
Bridget Clare Rosewell is a mutual person.
Active
Pool Reinsurance Company Limited
Catherine Gail Cripps is a mutual person.
Active
Thrive Renewables Plc
Tania Louise Songini is a mutual person.
Active
Middlesbrough Football Club Foundation
Thomas Messenger Riordan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£63.61M
Increased by £8.84M (+16%)
Turnover
-£25.22M
Decreased by £39.58M (-276%)
Employees
173
Increased by 102 (+144%)
Total Assets
£1.28B
Increased by £612.97M (+92%)
Total Liabilities
-£210.77M
Increased by £140M (+198%)
Net Assets
£1.07B
Increased by £472.96M (+80%)
Debt Ratio (%)
17%
Increased by 5.85% (+55%)
Latest Activity
Mr Joseph Charles Schull Appointed
21 Days Ago on 1 Oct 2025
Mrs Catherine Gail Cripps Appointed
21 Days Ago on 1 Oct 2025
Mr Thomas Messenger Riordan Appointed
21 Days Ago on 1 Oct 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
John Michael Flint Resigned
2 Months Ago on 15 Aug 2025
Mr Ian Brown Appointed
2 Months Ago on 15 Aug 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
New Charge Registered
6 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 25 Feb 2025
Hm Treasury (PSC) Details Changed
6 Years Ago on 1 Jul 2019
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Documents
Resolutions
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Thomas Messenger Riordan as a director on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Mrs Catherine Gail Cripps as a director on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Joseph Charles Schull as a director on 1 October 2025
Submitted on 6 Oct 2025
Satisfaction of charge 068162710001 in full
Submitted on 22 Aug 2025
Registration of charge 068162710008, created on 14 August 2025
Submitted on 19 Aug 2025
Termination of appointment of John Michael Flint as a director on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Ian Brown as a director on 15 August 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 7 Apr 2025
Repayment History
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