UK Companies House feature
NBG FINANCE PLC
Cash
£50M
-0.1% vs 2023
Net assets
£50M
-0.1% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£38K
+87.9% vs 2023
Profile
- Company number
- 03364682
- Status
- Active
- Incorporation
- 1997-04-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
8-year trend · vs UK Fintech median
Accounts
8-year trend · latest 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | -£288,000 | — | £1,000 | -£4,821,000 | — | -£314,000 | -£38,000 | |
| Net profit | — | -£288,000 | — | £1,000 | -£4,821,000 | — | -£314,000 | -£38,000 | |
| Cash | — | £54,864,000 | — | £54,854,000 | £50,859,000 | — | £49,731,000 | £49,694,000 | |
| Total assets less current liabilities | — | £54,830,000 | — | £54,831,000 | £50,010,000 | — | £49,696,000 | £49,658,000 | |
| Net assets | — | £54,830,000 | — | £54,831,000 | £50,010,000 | — | £49,696,000 | £49,658,000 | |
| Equity | £55,118,000 | £54,830,000 | £54,830,000 | £54,831,000 | £50,010,000 | £50,010,000 | £49,696,000 | £49,658,000 | |
| Average employees | — | 2 | — | 2 | 2 | — | 2 | 2 | |
| Wages | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that it continues to be appropriate to adopt the going concern basis in preparing the Company's financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DARAMOLA, Owolewa Abiodun | Secretary | 2016-01-21 | — | — |
| DARAMOLA, Owolewa Abiodun | Director | 2014-11-28 | Nov 1974 | British |
| GRIZA, Effrosyni | Director | 2022-01-26 | Jun 1981 | Greek |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTH, John Harry | Secretary | 1997-05-22 | 2016-01-21 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1997-04-28 | 1997-05-22 |
| AGGELIDES, George | Director | 2014-11-28 | 2020-02-03 |
| CAMPBELL, Vassiliki | Director | 2014-11-28 | 2016-05-31 |
| CHATZIGIANNIS, Efstratios | Director | 2000-11-01 | 2014-11-28 |
| GRENIER, Laura | Director | 2007-10-02 | 2015-07-22 |
| NORTH, John Harry | Director | 1997-05-22 | 2022-01-26 |
| STELLAKIS, Pavlos Constantine St | Director | 1997-05-22 | 2000-11-01 |
| VASSILACOS, Dimitri George | Director | 2000-11-01 | 2005-07-06 |
| VATHIS, Marinos | Director | 2005-07-06 | 2007-10-02 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1997-04-28 | 1997-05-22 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1997-04-28 | 1997-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Bank Of Greece S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-18 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-29 | AA | accounts | accounts with accounts type full |
| 2022-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | AP01 | officers | appoint person director company with name date |
| 2022-05-10 | TM01 | officers | termination director company with name termination date |
| 2021-06-30 | AA | accounts | accounts with accounts type full |
| 2021-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-11 | TM01 | officers | termination director company with name termination date |
| 2020-07-13 | AAMD | accounts | accounts amended with accounts type full |
| 2020-06-30 | AA | accounts | accounts with accounts type full |
| 2020-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-04 | AA | accounts | accounts with accounts type full |
| 2019-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-04-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory