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NW (Fac) Re Limited

NW (Fac) Re Limited is an active company incorporated on 27 January 2021 with the registered office located in London, City of London. NW (Fac) Re Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13160704
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (21 days ago)
Previous address was 6th Floor, One America Square 17 Crosswall London EC3N 2LB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Director • Group Cfo • Irish • Lives in UK • Born in Jul 1971
Director • Director • Coo • British • Lives in England • Born in Jan 1972
Director • Dirtector • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
NW Re Limited
Neil Wallis, Neil Anthony Walker, and 4 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Miles Smith Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Miles Smith Broking Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Cabsurance Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Kbis Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Hamilton Leigh Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
21 Days Ago on 24 Aug 2025
Neil Wallis Resigned
23 Days Ago on 22 Aug 2025
Neil Anthony Walker Resigned
23 Days Ago on 22 Aug 2025
Tallis Alexis Kemp Resigned
23 Days Ago on 22 Aug 2025
Micro Accounts Submitted
1 Month Ago on 11 Aug 2025
Accounting Period Shortened
1 Month Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Nw Re Limited (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Mr Warren Downey Appointed
10 Months Ago on 6 Nov 2024
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Documents
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Termination of appointment of Tallis Alexis Kemp as a director on 22 August 2025
Submitted on 24 Aug 2025
Termination of appointment of Neil Anthony Walker as a director on 22 August 2025
Submitted on 24 Aug 2025
Termination of appointment of Neil Wallis as a director on 22 August 2025
Submitted on 24 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 29 Jan 2025
Change of details for Nw Re Limited as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Registered office address changed from Unit 1 Newington Enterprise Centre Wardell Lane Newington Sittingbourne ME9 7BP England to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Warren Downey as a director on 6 November 2024
Submitted on 6 Nov 2024
Repayment History
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