Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Norwich Finance No.1 Ltd
- Incorporated
- 20 November 2017 (8 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Controlled by
- Accounts type
- Small
- Region
- East of England
- Address
- Floor 4 25-27 Surrey StreetNorwichNR1 3NX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2017
British
Born April 1967 (59)
Director · Appointed 20 November 2017
British,Swiss
Born August 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ltd
Reg. no. 08924492
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 Owns 75–100% of shares
Norwich Finance No.1 Ltd This company Has significant influence or control
Norwich Finance No.2 Limited Owns 75–100% of shares
Norwich Finance Technology Limited Owns 25–50% of shares
Winterton Farming Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £182
- up £100 (122%)
- Employees
- 2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Debtors | £2,417,095 | £3,489,183 |
| Creditors (< 1 year) | £26,747 | £35,976 |
| Creditors (> 1 year) | £2,390,166 | £3,453,125 |
| Net Current Assets | £2,390,348 | £3,453,207 |
| Net Assets | £182 | £82 |
| Shareholder Funds | £182 | £82 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Accounts for a small company | 30 September 2025 | 5 | |
| 21 November 2025 | Confirmation statement with updates | 19 November 2025 | 4 | |
| 20 November 2025 | Director's details changed | 2 | ||
| 18 June 2025 | Director's details changed | 2 | ||
| 18 June 2025 | Director's details changed | 2 |
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