NBG Finance PLC

Active03364682 Public limited company
Incorporated
28 April 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
National Bank of Greece S.A.
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2022
Greek
Born June 1981 (45)
Daramola, Owolewa Abiodun
Secretary · Appointed 21 January 2016
Director · Appointed 28 November 2014
British
Born November 1974
Officer history (12 former)
26 January 2022
Resigned North, John Harry as Director
26 January 2022
Appointed Griza, Effrosyni as Director
3 February 2020
Resigned Aggelides, George as Director
31 May 2016
Resigned Campbell, Vassiliki as Director
21 January 2016
Resigned North, John Harry as Secretary
21 January 2016
Appointed Daramola, Owolewa Abiodun as Secretary
22 July 2015
Resigned Grenier, Laura as Director
28 November 2014
Resigned Chatzigiannis, Efstratios as Director
28 November 2014
Appointed Campbell, Vassiliki as Director
28 November 2014
Appointed Daramola, Owolewa Abiodun as Director
28 November 2014
Appointed Aggelides, George as Director
2 October 2007
Resigned Vathis, Marinos as Director
2 October 2007
Appointed Grenier, Laura as Director
6 July 2005
Appointed Vathis, Marinos as Director
6 July 2005
Resigned Vassilacos, Dimitri George as Director
1 November 2000
Appointed Chatzigiannis, Efstratios as Director
1 November 2000
Appointed Vassilacos, Dimitri George as Director
1 November 2000
22 May 1997
Appointed Stellakis, Pavlos Constantine St as Director
22 May 1997
Appointed North, John Harry as Director
22 May 1997
Appointed North, John Harry as Secretary
22 May 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
22 May 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
22 May 1997
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
28 April 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
28 April 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
28 April 1997
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

National Bank of Greece S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 237901000

Financials

Net Assets
£49,658,000
Cash
£49,694,000
Profit Before Tax
(£38,000)
Employees
2
Current Ratio
789.2x
Return on Equity
-0%

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2024 £54,830,000 £54,831,000 £50,010,000 £49,658,000
Balance sheet detail
2024202220212020
Current Assets£49,721,000£50,887,000£54,881,000£54,892,000
Debtors£27,000£28,000£27,000£28,000
Cash£49,694,000£50,859,000£54,854,000£54,864,000
Creditors (< 1 year)£63,000£877,000£50,000£62,000
Net Current Assets£49,658,000£50,010,000£54,831,000£54,830,000
Net Assets£49,658,000£50,010,000£54,831,000£54,830,000
Shareholder Funds£49,658,000£50,010,000£54,831,000£54,830,000

Filings 216

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates27 April 2026
26 June 2025Full accounts31 December 2024
12 May 2025Confirmation statement with no updates27 April 2025
24 September 2024Full accounts31 December 2023
Show all 216 filings

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