Nova Premium Finance Ltd

Active03489421 Private limited company
Incorporated
7 January 1998 (28 years)
Previously known as
Imaginative Journeys Limited (until 17 October 2007)
The Imaginative Co Limited (until 14 July 1998)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
3 Redwing Court
Ashton Road
Romford
RM3 8QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 February 2002
British
Director · Appointed 25 January 1999
British
Born July 1973 (53)
Officer history (6 former)
8 February 2002
Appointed Shinett, Andrea Heather as Secretary
30 January 2001
Resigned Gumbrell, Martin John as Secretary
25 January 1999
Resigned Hikmet, Ali as Secretary
25 January 1999
Appointed Gumbrell, Martin John as Secretary
25 January 1999
Appointed Soyer, Hassan as Director
25 January 1999
Resigned Essen, Hickmett as Director
25 January 1999
Resigned Hikmet, Ali as Director
7 January 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
7 January 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
7 January 1998
Appointed Access Nominees Limited as Corporate Nominee Director
7 January 1998
Resigned Access Nominees Limited as Corporate Nominee Director
7 January 1998
Appointed Hikmet, Ali as Secretary
7 January 1998
Appointed Essen, Hickmett as Director
7 January 1998
Appointed Hikmet, Ali as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2025
Owns 75–100% of shares
Limited Company
Reg. no. 15869803
Former controllers (2)
20 February 2025
Ceased Hassan Soyer — Has significant influence or control
15 September 2017
Ceased Pex Holdings Ltd — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Frii Merchant Services Ltd Owns 25–50% of shares
Nova Connect(uk) Ltd Owns 75–100% of shares
Nova Insurance Limited Owns 75–100% of shares
Nova Premium Finance Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,459,060
Cash
£348,053
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,170,625 £1,556,252 £1,876,191 £2,231,502 £2,536,874 £2,910,464 £3,459,060
Balance sheet detail
2025202420232022202120202019
Fixed Assets£226,132£1,005,879£925,895£925,915£904,122£442,009£496,436
Current Assets£10,573,021£8,878,585£5,986,135£3,758,647£3,961,648£4,455,627£5,883,194
Debtors£10,224,968£8,470,447£5,871,671£3,578,681£3,391,326£4,227,802£5,078,436
Cash£348,053£408,138£114,464£179,966£570,322£227,825£804,758
Creditors (< 1 year)£7,340,093£6,974,000£4,375,156£2,453,060£2,989,579£3,341,384£5,209,005
Net Current Assets£3,232,928£1,904,585£1,610,979£1,305,587£972,069£1,114,243£674,189
Net Assets£3,459,060£2,910,464£2,536,874£2,231,502£1,876,191£1,556,252£1,170,625
Shareholder Funds£3,459,060£2,910,464£2,536,874£2,231,502£1,876,191£1,556,252£1,170,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
18 March 2026Confirmation statement with no updates20 February 2026
7 October 2025Previous accounting period extended
26 June 2025Total exemption full accounts30 September 2024
20 February 2025Cessation of a person with significant control
Show all recent filings

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