NCB Financial Services UK Ltd

Active04407579 Private limited company
Incorporated
2 April 2002 (24 years)
Previously known as
NCB Remittance Services (UK) Limited (until 17 August 2017)
Senvia Money Services (UK) Limited (until 22 May 2006)
NCB Remittance Services Limited (until 10 October 2003)
Earlier: Chamberglade Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Malcolm Sadler
Leonard Chandralal Mahipalamudali
Owned by
National Commercial Bank Jamaica Ltd
Accounts type
Unaudited abridged
Region
Greater London
Address
209 Ferndale Road
London
SW9 8BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Neita, Stephanie Elizabeth
Secretary · Appointed 10 May 2017
Sadler, Malcolm
Director · Appointed 12 May 2015
Jamaican
Born June 1971 (55)
Mahipalamudali, Leonard Chandralal
Director · Appointed 24 August 2006
Sri Lankan
Born February 1959 (67)
Officer history (21 former)
13 January 2026
Resigned Johnston, Franklin, Dr as Director
6 July 2024
Resigned Crawford, Lawson John as Director
1 September 2023
Resigned Blake, Septimus Cornalda as Director
25 February 2023
Resigned Boothe, Brian Walter Anthony as Director
10 January 2018
Appointed Boothe, Brian Walter Anthony as Director
31 August 2017
Resigned Tugwell Henry, Audrey Maud as Director
10 May 2017
Appointed Neita, Stephanie Elizabeth as Secretary
5 May 2017
Resigned Seymor Senior, Misheca Odecia as Secretary
25 May 2016
Resigned Mfg Services Limited as Corporate Secretary
25 May 2016
Appointed Seymor Senior, Misheca Odecia as Secretary
12 May 2015
Appointed Sadler, Malcolm as Director
28 November 2013
Resigned Clarke, Yvonne Moryne as Director
28 November 2013
Resigned Parkins, Darcy May as Director
7 June 2012
Appointed Crawford, Lawson John as Director
7 June 2010
Appointed Parkins, Darcy May as Director
20 July 2008
26 June 2008
Appointed Tugwell Henry, Audrey Maud as Director
14 May 2008
Appointed Blake, Septimus Cornalda as Director
20 March 2008
Resigned Stokes, Nelson Christian as Director
30 September 2007
Resigned Robinson, Dale O'Brian as Director
27 June 2007
Resigned Sealy, Athelston Mcleod Tony as Director
20 June 2007
Resigned Gray, Nigel Patrick as Director
24 August 2006
Appointed Johnston, Franklin, Dr as Director
24 August 2006
Appointed Mahipalamudali, Leonard Chandralal as Director
7 June 2006
Appointed Clarke, Yvonne Moryne as Director
16 January 2006
Appointed Stokes, Nelson Christian as Director
16 January 2006
Appointed Gray, Nigel Patrick as Director
1 June 2004
Resigned Peebles, Alexander Douglas as Director
14 October 2003
Appointed Mfg Services Limited as Corporate Secretary
14 October 2003
Resigned Dewdney Kelly, Jennifer Dawn as Secretary
1 October 2003
Appointed Sealy, Athelston Mcleod Tony as Director
19 August 2003
Appointed Robinson, Dale O'Brian as Director
19 August 2003
Resigned Anderson, Lancelot Lance Anthony as Director
9 May 2003
9 May 2003
Resigned Lowe, Christopher James as Director
25 June 2002
Appointed Lowe, Christopher James as Director
25 June 2002
Appointed Dewdney Kelly, Jennifer Dawn as Secretary
25 June 2002
Appointed Peebles, Alexander Douglas as Director
25 June 2002
Appointed Anderson, Lancelot Lance Anthony as Director
25 June 2002
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 June 2002
Resigned Layton, Matthew Robert as Nominee Director
25 June 2002
Resigned Richards, Martin Edgar as Nominee Director
2 April 2002
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
2 April 2002
Appointed Layton, Matthew Robert as Nominee Director
2 April 2002
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

National Commercial Bank Jamaica Ltd
Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 8139

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£499,373
Current Ratio
555.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,792,022 £509,227 £509,227 £508,254 £507,650 £505,862 £499,373
Balance sheet detail
2025202420232022202120202019
Current Assets£500,273£510,087£510,087£1,792,522
Debtors£500,273£0£6,918£7,128
Cash£506,366£509,273£691,283£510,087£503,169£1,785,394
Creditors (< 1 year)£900£504£1,623£183,029£860£860£500
Net Current Assets£499,373£505,862£507,650£508,254£509,227£509,227£1,792,022
Net Assets£499,373
Shareholder Funds£499,373£505,862£507,650£508,254£509,227£509,227£1,792,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
19 May 2026Confirmation statement with no updates11 May 2026
13 May 2026Unaudited abridged accounts30 September 2025
23 January 2026Termination of appointment of a director
30 May 2025Confirmation statement with no updates28 May 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?