NFG Capital Limited

Active07714873 Private limited company
Incorporated
22 July 2011 (15 years)
Previously known as
Newpoint Capital & Guarantee Ltd (until 16 October 2024)
Newpoint Capital Guarantee Ltd (until 28 October 2023)
Newpoint Capital Limited (until 27 October 2023)
Earlier: Hay Fielding Group Ltd, Heath Clarke Holdings Limited
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
Dixon House 5th Floor
1 Lloyds Avenue
London
EC3M 5JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born May 1964 (62)
Director · Appointed 6 August 2025
British
Born May 1984 (42)
Loucaides, Charlotte Jayne
Secretary · Appointed 15 July 2021
Director · Appointed 4 April 2018
British
Born March 1964 (62)
Officer history (10 former)
1 October 2026
Resigned Beekmeyer, Keith David as Director
30 September 2026
Appointed Smith, Neil Douglas as Director
6 August 2025
Appointed Major, Frankie as Director
15 July 2021
Appointed Loucaides, Charlotte Jayne as Secretary
1 March 2021
Resigned Clarke, Brian John as Director
14 January 2021
Appointed Gildea, Richard John as Director
14 January 2021
Resigned Gildea, Richard John as Director
14 January 2021
Appointed Persad, Jirjodhan Dominic as Director
14 January 2021
Resigned Persad, Jirjodhan Dominic as Director
14 January 2021
Resigned Cranfield, Michael Jon as Director
14 January 2021
Appointed Cranfield, Michael Jon as Director
25 August 2020
Resigned Woolgar, Alexander James as Director
15 October 2018
Resigned Wilson, Mark Clifford as Director
15 October 2018
Resigned Cebotari, Nadejda as Secretary
25 April 2018
Appointed Wilson, Mark Clifford as Director
17 April 2018
Appointed Cebotari, Nadejda as Secretary
4 April 2018
Appointed Bye, Andrew Malcolm as Director
16 March 2018
Appointed Woolgar, Alexander James as Director
1 September 2017
Resigned Schutz, Bernard as Director
1 September 2017
Resigned Schutz, Daniel as Director
15 December 2016
Appointed Schutz, Bernard as Director
1 December 2016
Appointed Schutz, Daniel as Director
1 October 2016
Appointed Beekmeyer, Keith David as Director
22 July 2011
Appointed Clarke, Brian John as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12988469
Former controllers (4)
1 January 2021
Ceased Newpoint Financial Corp — Owns 75–100% of shares
31 December 2019
Ceased Alexander James Woolgar — Owns 25–50% of shares
16 October 2018
Ceased Anametrics Holdings Limited — Owns 50–75% of shares
30 April 2018
Ceased Brian John Clarke — Owns 75–100% of shares

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
Decim LLP Proposed for strike-offHas significant influence or control
Logiciel Limited Proposed for strike-offOwns 75–100% of shares
NFG Capital Limited This company 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 Has significant influence or control
Npre Advisory Ltd Has significant influence or control

Filings 97

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
2 October 2026Termination of appointment of a director
30 September 2026Appointment of a director
4 June 2026Registered office address changed
12 March 2026Confirmation statement with updates9 March 2026
Show all 97 filings

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