Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
North East Access to Finance Limited
- Incorporated
- 25 August 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Alastair Macbeth ConnMark Richard HamblyCharles Peter Judge
- Accounts type
- Group
- Region
- North East
- Address
- 5th FloorWest OneForth BanksNewcastle Upon TyneNE1 3PA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born April 1955 (71)
Director · Appointed 1 April 2022
British
Born January 1971 (55)
Director · Appointed 27 November 2019
British
Born May 1955 (71)
Director · Appointed 1 December 2016
British
Born February 1960 (66)
Arkless, Andrew James
Secretary · Appointed 1 May 2012
British
Officer history (9 former)
31 May 2026
1 January 2026
1 April 2022
30 March 2022
27 November 2019
30 November 2018
1 June 2017
31 May 2017
1 December 2016
30 November 2016
2 November 2015
31 May 2012
Resigned Williams, Hugh Morgan as Director
1 May 2012
1 May 2012
Appointed Arkless, Andrew James as Secretary
13 November 2009
13 November 2009
Appointed Williams, Hugh Morgan as Director
13 November 2009
13 November 2009
13 November 2009
13 November 2009
13 November 2009
25 August 2009
25 August 2009
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1955 (71)
Mark Richard Hambly
Individual · Notified 15 September 2023
Holds 25–50% of voting rights
British
Born June 1964 (62)
British
Born November 1971
British
Born April 1955 (71)
Former controllers (6)
31 May 2026
10 March 2022
Ceased Alan John Hall — Has significant influence or control
30 November 2021
Ceased Susan Margaret Wilson — Has significant influence or control
1 December 2018
30 June 2018
Ceased Mark George Orlando Bridgeman — Has significant influence or control
1 January 2018
Group structure 7 shown
Ownership group derived from the Companies House PSC register
North East Access to Finance Limited This company
North East Finance (Holdco) Limited Owns 75–100% of shares
North East Finance (Subco) Limited Owns 75–100% of shares
Ibex Innovations Ltd Has significant influence or control
North East Technology (GP) Limited Owns 75–100% of shares
The North East Regional Investment Fund Partner Limited Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 9 August 2026 | Registered office address changed | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Cessation of a person with significant control | |||
| 1 June 2026 | Notification of a person with significant control |
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