Register entry · No. 02879684
NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (35 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Dec 1993 (32 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, ENGLAND, TW20 0DF
As filed with Companies House. -
Nature of business
- 70221 Financial management
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 19 Nov 2026
- Last made up to
- 5 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £2 | £2 | — |
| 31 Dec 2023 | not published | not published | £2 | £2 | — |
| 31 Dec 2022 | not published | not published | £2 | £2 | — |
| 31 Dec 2021 | not published | not published | £2 | £2 | — |
| 31 Dec 2020 | not published | not published | £2 | £2 | — |
| 31 Dec 2019 | not published | not published | £2 | £2 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate secretary | 10 Dec 1993 | — | — | British |
| Hugo Winkler Consultant | Director | 31 Jul 2013 | — | December 1954 | Swiss · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Margaretta Nominees Ltd company · 2869466 · England | Ownership of shares 75 to 100 percent | 25 Aug 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED still trading?
The register shows NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED as active.
What does NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED do?
It files the industry code 70221 (Financial management).
When was NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED set up?
It was incorporated on 10 December 1993.
When are NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED's next confirmation statement due?
By 19 November 2026.
Who runs NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED?
NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House