Norwich Finance Limited

Active08924492 Private limited company
Incorporated
5 March 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East of England
Address
Floor 4 25-27 Surrey Street
Norwich
NR1 3NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2015
British,Swiss
Born August 1971 (55)
Director · Appointed 6 August 2014
British
Born April 1967 (59)
Officer history (5 former)
1 November 2019
Resigned Harrell, Edwin Donald as Director
24 October 2017
Appointed Harrell, Edwin Donald as Director
24 October 2017
30 June 2017
Resigned Daynes, David Edward as Director
3 March 2016
Appointed Daynes, David Edward as Director
21 September 2015
Appointed Udy, Robert Edward as Director
6 August 2014
Appointed Dewinter, Justin Zakgerald as Director
6 August 2014
Appointed Agnew, Theodore Thomas More, Lord as Director
6 August 2014
Resigned Udy, Robert Edward as Secretary
6 August 2014
Resigned Udy, Robert Edward as Director
5 March 2014
Appointed Udy, Robert Edward as Secretary
5 March 2014
Appointed Udy, Robert Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02851612

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Acre Energy Limited Owns 25–50% of shares
Building Development Support Limited Owns 75–100% of shares
Match the Cash Limited Owns 75–100% of shares
MTC Security Trustee Limited Has significant influence or control
Norwich Finance Limited This company Owns 75–100% of shares
Norwich Finance No.1 Ltd Has significant influence or control
Norwich Finance No.2 Limited Owns 75–100% of shares
Norwich Finance Technology Limited Owns 25–50% of shares
Somerton Energy Ltd Status not confirmedOwns 75–100% of shares
Winterton Farming Limited Owns 75–100% of shares

Financials

Cash
£40,866
up £6,843 (20%)
Employees
2
no change
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 £46,048 £46,128
Balance sheet detail
20212020
Fixed Assets£2£2
Current Assets£8,949,697£9,044,703
Debtors£8,908,831£9,010,680
Cash£40,866£34,023
Creditors (< 1 year)£8,903,571£8,998,657
Net Current Assets£46,126£46,046
Shareholder Funds£46,128£46,048

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Norwich →

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?