Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
NFG Services Limited
- Incorporated
- 5 August 1998 (28 years)
- Previously known as
- Burlington Group Ltd (until 9 July 2026)Perceptive Group Holdings Limited (until 19 June 2026)NFG Services Limited (until 14 May 2026)Earlier: Specialtyriskre Services Ltd, Specialtyriskre Services PLC, Get Cover PLC, Get Cover Limited, Travel and Medical Insurance Services Ltd
- Industry
- Other business support service activities n.e.c. (82990) Other service activities n.e.c. (96090)
- Directors
- Neil Douglas Smith
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Dixon House 5th Floor1 Lloyds AvenueLondonEC3M 5JD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Neil Douglas
Director · Appointed 26 February 2025
British
Born May 1964 (62)
Director · Appointed 14 November 2024
British
Born January 1963 (63)
Loucaides, Charlotte Jayne
Secretary · Appointed 19 October 2022
Officer history (21 former)
26 February 2025
Appointed Smith, Neil Douglas as Director
14 November 2024
13 November 2024
Resigned Patel, Zaida Abdul Aziz Mahomed as Director
13 November 2024
Resigned Warren, Gabriel Paul as Director
13 November 2024
31 July 2024
10 May 2024
Appointed Patel, Zaida Abdul Aziz Mahomed as Director
10 May 2024
15 June 2023
15 June 2023
15 June 2023
26 October 2022
26 October 2022
26 October 2022
26 October 2022
Appointed Warren, Gabriel Paul as Director
19 October 2022
19 October 2022
19 October 2022
Appointed Loucaides, Charlotte Jayne as Secretary
7 November 2019
6 November 2019
11 July 2017
11 November 2016
18 November 2015
29 July 2015
2 June 2010
19 April 2010
19 April 2010
Resigned Turner, Dolores Maria as Secretary
19 April 2010
Resigned Turner, Dolores Maria as Director
25 January 2010
Appointed Turner, Dolores Maria as Secretary
25 January 2010
Resigned Roberston, Ian as Secretary
1 May 2008
7 December 2006
Appointed Turner, Dolores Maria as Director
7 December 2006
Appointed Roberston, Ian as Secretary
7 December 2006
Resigned Turner, Dolores Maria as Secretary
6 December 2006
Resigned Turner, Michael John as Director
27 May 2004
Appointed Turner, Dolores Maria as Secretary
27 May 2004
27 May 2004
Resigned Turner, Michael John as Secretary
5 August 1998
5 August 1998
Appointed Turner, Michael John as Secretary
5 August 1998
5 August 1998
5 August 1998
5 August 1998
Appointed Turner, Michael John as Director
5 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09600070
Former controllers (11)
9 July 2025
Ceased NFG SA — Owns 75–100% of shares
1 October 2022
Ceased Newpoint Insurance Brokers Limited — Has significant influence or control
10 June 2021
Ceased Linkham Services Limited — Owns 75–100% of shares
5 August 2017
Ceased Christian Reichart — Has significant influence or control
5 August 2017
Ceased Hilton Schindler — Has significant influence or control
5 August 2017
Ceased Jason Barr — Has significant influence or control
5 August 2017
Ceased Zaredhin Jaunbaccus — Has significant influence or control
5 August 2017
Ceased Zaredhin Jaunbaccus — Has significant influence or control
5 August 2017
Ceased Hilton Schindler — Has significant influence or control
5 August 2017
Ceased Christian Reichart — Has significant influence or control
5 August 2017
Ceased Jason Barr — Has significant influence or control
Group structure 15 companies
Ownership group derived from the Companies House PSC register
18 Mostyn Road RTM Company Limited Owns 25–50% of shares
NFG Europe Limited Has significant influence or control
Camglobal Commodities Ltd Owns 75–100% of shares
NFG Capital Limited Owns 75–100% of shares
Bramdean Asset Management LLP Holds 50–75% of voting rights
NFG Property Limited Owns 75–100% of shares
Osso Energy PLC Owns 75–100% of shares
Osso Energy (Retail) Ltd Owns 75–100% of shares
Osso Energy Trading Limited Owns 75–100% of shares
Zodiac Partners Ltd Owns 75–100% of shares
NFG Services Limited This company Has significant influence or control
Npre Advisory Ltd Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£68,283)
- up £131,262 (66%)
- Employees
- 1
- no change
- 2021: 1 in the 2022 accounts
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | £1,458 | £1,458 |
| Current Assets | £0 | £23,599 | £23,599 |
| Creditors (< 1 year) | £68,283 | £224,602 | £224,602 |
| Net Current Assets | (£68,283) | (£201,003) | (£201,003) |
| Net Assets | (£68,283) | (£199,545) | (£199,545) |
| Shareholder Funds | (£68,283) | (£199,545) | (£199,545) |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 August 2026 | Registered office address changed | |||
| 9 July 2026 | Certificate of change of name | |||
| 19 June 2026 | Certificate of change of name | |||
| 14 May 2026 | Certificate of change of name |
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