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NCM Fund Services (England) Limited

NCM Fund Services (England) Limited is an active company incorporated on 30 August 2016 with the registered office located in London, City of London. NCM Fund Services (England) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10351562
Private limited company
Age
9 years
Incorporated 30 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
First Floor, 42 New Broad Street
42 New Broad Street
London
EC2M 1JD
England
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was Finsthwaite House Finsthwaite Ulverston Cumbria LA12 8BN
Telephone
01316037020
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in Scotland • Born in Jun 1974
Director • British • Lives in Scotland • Born in May 1974
Chaplin Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCM Buyout (GP) Limited
Robert Henry Moffett Chaplin, Douglas James Graham, and 1 more are mutual people.
Active
NCM Depositary Services Limited
Robert Henry Moffett Chaplin, Douglas James Graham, and 1 more are mutual people.
Active
NCM Fund Services Limited
Robert Henry Moffett Chaplin and Kathleen Moir McLeay are mutual people.
Active
NCM Mezzanine General Partner Limited
Robert Henry Moffett Chaplin and Kathleen Moir McLeay are mutual people.
Active
Chaplin Finance Limited
Robert Henry Moffett Chaplin and Kathleen Moir McLeay are mutual people.
Active
UK FTF GP Limited
Robert Henry Moffett Chaplin and Kathleen Moir McLeay are mutual people.
Active
CT Hydro Limited
Douglas James Graham and Kathleen Moir McLeay are mutual people.
Active
Grange KM Holdings Limited
Douglas James Graham and Kathleen Moir McLeay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£104.19K
Increased by £2.71K (+3%)
Turnover
£21.85K
Increased by £1.17K (+6%)
Employees
3
Same as previous period
Total Assets
£104.91K
Increased by £609 (+1%)
Total Liabilities
-£17.1K
Increased by £615 (+4%)
Net Assets
£87.81K
Decreased by £6 (-0%)
Debt Ratio (%)
16%
Increased by 0.49% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Small Accounts Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
4 Years Ago on 4 Sep 2021
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Full accounts made up to 30 November 2024
Submitted on 1 Apr 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Registered office address changed from Finsthwaite House Finsthwaite Ulverston Cumbria LA12 8BN to First Floor, 42 New Broad Street 42 New Broad Street London EC2M 1JD on 13 August 2024
Submitted on 13 Aug 2024
Accounts for a small company made up to 30 November 2023
Submitted on 13 Mar 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 30 Aug 2023
Accounts for a small company made up to 30 November 2022
Submitted on 29 Mar 2023
Confirmation statement made on 29 August 2022 with no updates
Submitted on 1 Sep 2022
Accounts for a small company made up to 30 November 2021
Submitted on 14 Mar 2022
Confirmation statement made on 29 August 2021 with no updates
Submitted on 4 Sep 2021
Repayment History
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