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NG Finance UK Ltd

NG Finance UK Ltd is an active company incorporated on 2 December 2015 with the registered office located in London, Greater London. NG Finance UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09898566
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was Becket House 1 Lambeth Palace Road London SE1 7EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • French • Lives in France • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£52.07K
Decreased by £6.93K (-12%)
Total Liabilities
-£42.59K
Decreased by £253 (-1%)
Net Assets
£9.48K
Decreased by £6.68K (-41%)
Debt Ratio (%)
82%
Increased by 9.18% (+13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Micro Accounts Submitted
7 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 24 May 2023
Olivier, Antoine, Georges, Robert Schwab (PSC) Resigned
2 Years 10 Months Ago on 23 Dec 2022
Mr Jacques-Henri, Erienne, François Hacquin (PSC) Details Changed
2 Years 10 Months Ago on 23 Dec 2022
Olivier, Antoine, Georges, Robert Schwab Resigned
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 30 November 2023 with updates
Submitted on 15 Jul 2025
Change of details for Mr Jacques-Henri, Erienne, François Hacquin as a person with significant control on 23 December 2022
Submitted on 8 Jul 2025
Cessation of Olivier, Antoine, Georges, Robert Schwab as a person with significant control on 23 December 2022
Submitted on 8 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 24 May 2023
Submitted on 24 May 2023
Termination of appointment of Olivier, Antoine, Georges, Robert Schwab as a director on 23 December 2022
Submitted on 17 Jan 2023
Repayment History
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