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
Nacfb Compliance Services Limited
Nacfb Compliance Services Limited is a dormant company incorporated on 17 June 2014 with the registered office located in London, City of London. Nacfb Compliance Services Limited was registered 11 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Company No
09089089
Private limited company
Age
11 years
Incorporated
17 June 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 June 2025
(2 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Nacfb Compliance Services Limited
Contact
Address
33 Eastcheap
London
EC3M 1DT
England
Same address for the past
7 years
Companies in EC3M 1DT
Telephone
020 71010359
Email
Unreported
Website
Nacfb.org
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jim Higginbotham
Director • Secretary • Ceo • British • Lives in England • Born in Feb 1969
Mr Adrian Lewis Coles
Director • British • Lives in England • Born in Apr 1963
Norman Christopher Chambers
Secretary
National Association Of Commercial Finance Brokers Limited
PSC
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
Nacfb Financial Services Limited
Mr Adrian Lewis Coles and Jim Higginbotham are mutual people.
Active
The National Association Of Commercial Finance Brokers
Jim Higginbotham is a mutual person.
Active
Nacfb Member Services Limited
Jim Higginbotham is a mutual person.
Active
Portcullis Commercial Limited
Mr Adrian Lewis Coles is a mutual person.
Active
Roddys Retreat Limited
Mr Adrian Lewis Coles is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Jim Higginbotham Appointed
9 Months Ago on 28 Nov 2024
Norman Christopher Chambers Resigned
9 Months Ago on 28 Nov 2024
Mr Jim Higginbotham Appointed
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Paul Goodman Resigned
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
David Mark Newborough Resigned
2 Years 8 Months Ago on 31 Dec 2022
Get Alerts
Get Credit Report
Discover Nacfb Compliance Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mr Jim Higginbotham as a secretary on 28 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Norman Christopher Chambers as a secretary on 28 November 2024
Submitted on 18 Dec 2024
Appointment of Mr Jim Higginbotham as a director on 3 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Paul Goodman as a director on 8 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 14 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Jun 2023
Termination of appointment of David Mark Newborough as a director on 31 December 2022
Submitted on 31 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