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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
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
2 Whitehall Quay
Leeds
LS1 4HR
United Kingdom
Address changed on 10 Jun 2024 (1 year 6 months ago)
Previous address was One Embankment Neville Street Leeds LS1 4DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Diplomat • British • Lives in UK • Born in Nov 1965
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1965
Director • Ceo • British • Lives in Jersey • Born in Sep 1977
Director • Chief Financial Officer • Canadian • Lives in England • Born in Apr 1972
Director • Portfolio Non-Executive Director • British • Lives in England • Born in Mar 1969
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£42.88M
Decreased by £20.73M (-33%)
Turnover
-£91.11M
Decreased by £65.89M (+261%)
Employees
290
Increased by 117 (+68%)
Total Assets
£2.3B
Increased by £1.02B (+80%)
Total Liabilities
-£1.09B
Increased by £875.65M (+415%)
Net Assets
£1.21B
Increased by £146.92M (+14%)
Debt Ratio (%)
47%
Increased by 30.74% (+186%)
Latest Activity
New Charge Registered
15 Days Ago on 18 Dec 2025
Full Accounts Submitted
1 Month Ago on 10 Nov 2025
Oliver Gerald Holbourn Appointed
2 Months Ago on 1 Nov 2025
Ian Brown Resigned
2 Months Ago on 1 Nov 2025
Mr Joseph Charles Schull Appointed
3 Months Ago on 1 Oct 2025
Mrs Catherine Gail Cripps Appointed
3 Months Ago on 1 Oct 2025
Mr Thomas Messenger Riordan Appointed
3 Months Ago on 1 Oct 2025
Charge Satisfied
4 Months Ago on 22 Aug 2025
John Michael Flint Resigned
4 Months Ago on 15 Aug 2025
New Charge Registered
4 Months Ago on 14 Aug 2025
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Documents
Registration of charge 068162710009, created on 18 December 2025
Submitted on 19 Dec 2025
Resolutions
Submitted on 10 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Termination of appointment of Ian Brown as a director on 1 November 2025
Submitted on 5 Nov 2025
Appointment of Oliver Gerald Holbourn as a director on 1 November 2025
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 4 November 2025
Submitted on 5 Nov 2025
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 Mrs Catherine Gail Cripps as a director on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Thomas Messenger Riordan as a director on 1 October 2025
Submitted on 6 Oct 2025
Repayment History
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