Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Nanhua Financial (UK) Co Limited
- Incorporated
- 17 July 2018 (8 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Li WangXufeng LuoQing Zhu
- Accounts type
- Full
- Region
- Greater London
- Address
- 60 Moorgate4th FloorLondonEC2R 6EJ
Officers 6 active
Officer details are public data from the Companies House register.
Wang, Li
Director · Appointed 26 February 2025
Chinese
Born December 1979 (46)
Luo, Xufeng
Director · Appointed 21 February 2024
Chinese
Born February 1968 (58)
Zhu, Qing
Director · Appointed 21 February 2024
Chinese
Born September 1990 (36)
Chinese
Born August 1980 (46)
Jiang, Linqiang
Director · Appointed 6 January 2020
Chinese
Born September 1971 (55)
Yan, Nong
Director · Appointed 6 August 2018
British
Born May 1970 (56)
Officer history (8 former)
26 February 2025
Appointed Wang, Li as Director
26 February 2025
Resigned Xu, Wencai as Director
21 February 2024
Resigned Li, Baoping as Director
21 February 2024
Appointed Luo, Xufeng as Director
21 February 2024
Appointed Zhu, Qing as Director
21 February 2024
Resigned Zhang, Zijian as Director
2 November 2021
29 May 2020
Resigned Zhong, Yiqiang as Director
29 May 2020
Appointed Li, Baoping as Director
29 May 2020
Appointed Xu, Wencai as Director
29 May 2020
Appointed Zhang, Zijian as Director
29 May 2020
Resigned Yan, Shuping as Director
29 May 2020
Resigned Li, Lingfang as Director
6 January 2020
Appointed Jiang, Linqiang as Director
11 October 2019
Resigned Jiang, Linqiang as Director
4 October 2019
Appointed Jiang, Linqiang as Director
19 August 2019
Resigned Xia, Runzhe as Director
6 August 2018
Appointed Yan, Nong as Director
6 August 2018
Appointed Zhong, Yiqiang as Director
17 July 2018
Appointed Li, Lingfang as Director
17 July 2018
Appointed Xia, Runzhe as Director
17 July 2018
Appointed Yan, Shuping as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 April 2019
Ceased HGNH International Financial Corporation Limited — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 10 March 2026 | Statement of capital following an allotment of shares | |||
| 18 August 2025 | Statement of capital following an allotment of shares | |||
| 14 April 2025 | Full accounts | 31 December 2024 |
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