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Nanhua Financial (UK) Co Limited

Nanhua Financial (UK) Co Limited is an active company incorporated on 17 July 2018 with the registered office located in London, City of London. Nanhua Financial (UK) Co Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11468101
Private limited company
Age
7 years
Incorporated 17 July 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60 Moorgate
4th Floor
London
EC2R 6EJ
England
Address changed on 13 Jan 2025 (10 months ago)
Previous address was 33 Cornhill 3rd Floor London EC3V 3nd England
Telephone
020 37466446
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Sep 1971
Director • Chinese • Lives in China • Born in Feb 1968
Director • British • Lives in England • Born in May 1970
Director • Chinese • Lives in England • Born in Aug 1980
Director • Chinese • Lives in China • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
William Kateny Legal Limited
Yulin William Wu is a mutual person.
Active
Three Unicorns UK Limited
Yulin William Wu is a mutual person.
Active
William Kateny Limited
Yulin William Wu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.08M
Decreased by £1.41M (-22%)
Turnover
£7.71M
Increased by £2.33M (+43%)
Employees
21
Increased by 5 (+31%)
Total Assets
£177.01M
Increased by £62.33M (+54%)
Total Liabilities
-£135.96M
Increased by £49.9M (+58%)
Net Assets
£41.06M
Increased by £12.43M (+43%)
Debt Ratio (%)
77%
Increased by 1.77% (+2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mr Li Wang Appointed
8 Months Ago on 26 Feb 2025
Wencai Xu Resigned
8 Months Ago on 26 Feb 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Zijian Zhang Resigned
1 Year 8 Months Ago on 21 Feb 2024
Qing Zhu Appointed
1 Year 8 Months Ago on 21 Feb 2024
Baoping Li Resigned
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Termination of appointment of Wencai Xu as a director on 26 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Li Wang as a director on 26 February 2025
Submitted on 6 Mar 2025
Registered office address changed from 33 Cornhill 3rd Floor London EC3V 3nd England to 60 Moorgate 4th Floor London EC2R 6EJ on 13 January 2025
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 27 Mar 2024
Appointment of Xufeng Luo as a director on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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