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Company Information for

NSF FINCO LIMITED

THE BOTHY, THE NOSTELL ESTATE YARD THE NOSTELL ESTATE, NOSTELL, WAKEFIELD, WEST YORKSHIRE, WF4 1AB,
Company Registration Number
10878351
Private Limited Company
Active

Company Overview

About Nsf Finco Ltd
NSF FINCO LIMITED was founded on 2017-07-21 and has its registered office in Wakefield. The organisation's status is listed as "Active". Nsf Finco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NSF FINCO LIMITED
 
Legal Registered Office
THE BOTHY, THE NOSTELL ESTATE YARD THE NOSTELL ESTATE
NOSTELL
WAKEFIELD
WEST YORKSHIRE
WF4 1AB
 
Filing Information
Company Number 10878351
Company ID Number 10878351
Date formed 2017-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 18/08/2018
Type of accounts FULL
Last Datalog update: 2024-08-05 20:39:45
Primary Source:Companies House
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Company Officers of NSF FINCO LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE DAY
 Company Secretary 2017-11-27
MILES MARIUS CRESSWELL-TURNER
 Director 2017-07-31
JOHN PHILIP DE BLOCQ VAN KUFFELER
 Director 2017-07-21
NICHOLAS JOHN TEUNON
 Director 2017-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN TEUNON
 Company Secretary 2017-07-21 2017-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES MARIUS CRESSWELL-TURNER GEORGEFINANCE.COM LTD Director 2017-08-17 CURRENT 2017-02-08 Active - Proposal to Strike off
MILES MARIUS CRESSWELL-TURNER GEORGE BANCO.COM LIMITED Director 2017-08-17 CURRENT 2013-12-06 Active
MILES MARIUS CRESSWELL-TURNER GEORGE BANCO LIMITED Director 2017-08-17 CURRENT 2013-07-10 Active
MILES MARIUS CRESSWELL-TURNER NON-STANDARD FINANCE SUBSIDIARY LIMITED Director 2017-07-31 CURRENT 2014-10-27 Active - Proposal to Strike off
MILES MARIUS CRESSWELL-TURNER NON-STANDARD FINANCE SUBSIDIARY III LIMITED Director 2017-07-31 CURRENT 2015-10-16 Active
MILES MARIUS CRESSWELL-TURNER NON-STANDARD FINANCE SUBSIDIARY II LIMITED Director 2017-07-31 CURRENT 2015-07-25 Active
MILES MARIUS CRESSWELL-TURNER EVERYDAY LOANS LIMITED Director 2016-06-20 CURRENT 2005-08-15 Active
MILES MARIUS CRESSWELL-TURNER EVERYDAY LOANS HOLDINGS LIMITED Director 2016-04-13 CURRENT 2006-02-23 Active
MILES MARIUS CRESSWELL-TURNER EVERYDAY LENDING LIMITED Director 2016-04-13 CURRENT 2006-06-19 Active
JOHN PHILIP DE BLOCQ VAN KUFFELER NON-STANDARD FINANCE SUBSIDIARY III LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
NICHOLAS JOHN TEUNON GEORGE BANCO.COM LIMITED Director 2018-06-01 CURRENT 2013-12-06 Active
NICHOLAS JOHN TEUNON NSF GROUP LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-05-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-10Termination of appointment of Sarah Louise Day on 2023-12-08
2024-01-10APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE DAY
2023-10-23Director's details changed for Miss Katrina Huijing Lu on 2023-09-25
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04DIRECTOR APPOINTED MR CHRISTOPHER JOHN PEARSON
2023-07-25CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-07-11CESSATION OF NON-STANDARD FINANCE SUBSIDIARY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11Notification of Clareant Lending Newco Limited as a person with significant control on 2023-07-07
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 108783510003
2023-04-17Change of details for Non-Standard Finance Subsidiary Limited as a person with significant control on 2023-04-17
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB United Kingdom
2022-07-25CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE England
2022-04-11PSC05Change of details for Non-Standard Finance Subsidiary Limited as a person with significant control on 2022-04-11
2021-10-21AP01DIRECTOR APPOINTED MRS SARAH LOUISE DAY
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP DE BLOCQ VAN KUFFELER
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10CH01Director's details changed for Mr John Philip De Blocq Van Kuffeler on 2021-08-10
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN TEUNON
2020-04-01AP01DIRECTOR APPOINTED MR JONATHAN RICHARD GILLESPIE
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MILES MARIUS CRESSWELL-TURNER
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-04-25SH20Statement by Directors
2019-04-25SH19Statement of capital on 2019-04-25 GBP 2,122,229
2019-04-25CAP-SSSolvency Statement dated 24/04/19
2019-04-25RES13Resolutions passed:
  • Cancellation of share premium account 24/04/2019
2019-04-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-09PSC05Change of details for Non-Standard Finance Subsidiary Limited as a person with significant control on 2018-12-07
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 2122229
2018-05-01RP04SH01Second filing of capital allotment of shares GBP2,122,229
2018-05-01ANNOTATIONClarification
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 2122229
2018-01-22SH0115/01/18 STATEMENT OF CAPITAL GBP 2122229
2018-01-22SH0115/01/18 STATEMENT OF CAPITAL GBP 2122229
2017-12-06AP03Appointment of Mrs Sarah Louise Day as company secretary on 2017-11-27
2017-12-06TM02Termination of appointment of Nicholas John Teunon on 2017-11-27
2017-08-15RES01ADOPT ARTICLES 15/08/17
2017-08-11AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 108783510002
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 108783510001
2017-07-31AP01DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to NSF FINCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NSF FINCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NSF FINCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NSF FINCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NSF FINCO LIMITED
Trademarks
We have not found any records of NSF FINCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NSF FINCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as NSF FINCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NSF FINCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NSF FINCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NSF FINCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF4 1AB