Menna Overview

Here’s a quick overview of NACFB COMPLIANCE SERVICES LIMITED 👀 — a London based business that started in 2014.

NACFB COMPLIANCE SERVICES LIMITED

  • Company statusactive
  • Company No09089089
  • Age12 years 1 month Incorporated 17 June 2014
  • Officers4

Address

33 Eastcheap, London, EC3M 1DT, England

NACFB COMPLIANCE SERVICES LIMITED is an active company incorporated on 17 June 2014 and based in London, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

7 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Dormant

10 Months Ago on 23 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Jun 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 18 Dec 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 18 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Oct 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 23 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Apr 2024

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Confirmation Statement With No Updates

3 Years Ago on 14 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 22 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 03 Aug 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 21 Jun 2022

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Confirmation Statement With No Updates

5 Years Ago on 19 Jul 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 26 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 01 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 01 Jul 2020

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Change To A Person With Significant Control

6 Years Ago on 03 Feb 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 24 Jan 2020

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Confirmation Statement With No Updates

7 Years Ago on 27 Jun 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 27 Jun 2019

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Confirmation Statement With No Updates

7 Years Ago on 17 Jun 2019

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Accounts With Accounts Type Small

7 Years Ago on 16 Aug 2018

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Confirmation Statement With No Updates

8 Years Ago on 27 Jun 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HIGGINBOTHAM, Jimsecretary 28 Nov 2024
COLES, Adrian Lewisdirector Apr 196330 Nov 2016
FEATHERSTONE, Simon Andrewdirector Aug 196818 Nov 2025
HIGGINBOTHAM, Jimdirector Feb 196903 Oct 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
National Association Of Commercial Finance Brokers Limited 01 Jun 2016

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