NG Finance UK Ltd

Active09898566 Private limited company
Incorporated
2 December 2015 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jacques-Henri Hacquin
Owned by
Jacques-Henri Hacquin
Accounts type
Micro entity
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Hacquin, Jacques-Henri
Director · Appointed 2 December 2015
French
Born March 1979 (47)
Officer history (2 former)
23 December 2022
Resigned Schwab, Olivier, Antoine, Georges, Robert as Director
31 March 2017
Resigned Pramex International Ltd as Corporate Secretary
2 December 2015
Appointed Hacquin, Jacques-Henri as Director
2 December 2015
Appointed Pramex International Ltd as Corporate Secretary
2 December 2015
Appointed Schwab, Olivier, Antoine, Georges, Robert as Director

Ownership 1 active

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

Jacques-Henri Hacquin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born March 1979 (47)
Former controllers (1)
23 December 2022
Ceased Antoine Mr Olivier — Owns 25–50% of shares

Financials

Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £51,253 £16,244 £22,724 £19,491 £16,155 £9,478
Balance sheet detail
202420232022202120202019
Fixed Assets£102£128£160£200£250£312
Current Assets£51,966£58,870£62,517£91,331£88,120£72,917
Debtors£50,600£19,703£53,927
Cash£40,731£68,417£18,990
Creditors (< 1 year)£42,590£42,843£43,186£68,769£72,078£21,917
Net Current Assets£9,376£16,027£19,331£22,562£16,042£51,000
Net Assets£22,724£16,244£51,253
Shareholder Funds£9,478£16,155£19,491£22,724£16,244£51,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
10 December 2025Confirmation statement with no updates1 December 2025
9 December 2025Director's details changed
9 December 2025Change of details for a person with significant control
15 July 2025Confirmation statement with updates30 November 2023
Show all recent filings

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