Novafide Finance (Great Britain) Limited

Active02879684 Private limited company
Incorporated
10 December 1993 (32 years)
Industry
Financial management (70221)
Directors
Accounts type
Dormant
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2013
British
Born December 1954 (71)
Corporate Nominee Secretary · Appointed 10 December 1993
Officer history (1 former)
31 July 2013
Appointed Winkler, Hugo as Director
31 July 2013
Resigned Margaretta Nominees Limited as Corporate Nominee Director
10 December 1993
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
10 December 1993
Appointed Margaretta Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2869466

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Worldwide Trustees Ltd Status not confirmed
Margaretta Nominees Limited Owns 75–100% of shares
Cromwell Secretarial Services Ltd Owns 75–100% of shares
Cromwell Secretaries Limited Owns 75–100% of shares
Margaretta Corporate Services Limited Proposed for strike-offOwns 75–100% of shares
Novafide Finance (Great Britain) Limited This company Owns 75–100% of shares
Salvia Trust Ltd Owns 75–100% of shares
Sunshine Tours 2000 Ltd Owns 75–100% of shares
Parcon Xenios Global Ltd Status not confirmedOwns 75–100% of shares
SB Corporate Services PLC Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates5 November 2025
9 May 2025Confirmation statement with no updates5 November 2024
25 February 2025Compulsory strike-off action has been discontinued
23 February 2025Accounts for a dormant company31 December 2024
28 January 2025First Gazette notice for compulsory strike-off
Show all recent filings

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