UK Companies House feature
NNPC TRADING SERVICES (UK) LIMITED
Cash
£683K
+8% vs 2023
Net assets
£1M
-9.6% vs 2023
Employees
7
0% vs 2023
Profit before tax
-£135K
-188.3% vs 2023
Profile
- Company number
- 03646098
- Status
- Active
- Incorporation
- 1998-10-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £208,576 | £351,541 | |
| Operating profit | — | — | — | — | £152,772 | -£45,391 | |
| Profit before tax | — | — | — | — | £152,772 | -£134,898 | |
| Net profit | — | — | — | — | £140,085 | -£135,845 | |
| Cash | — | — | — | — | £632,586 | £683,084 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | £1,419,792 | £1,283,947 | |
| Equity | £963,034 | £1,210,682 | £1,225,982 | £1,279,707 | £1,419,792 | £1,283,947 | |
| Average employees | — | — | — | — | 7 | 7 | |
| 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
- Coleman - Isah
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent undertaking, NNPCL, has confirmed its intention to support the business financially for the foreseeable future and for no less than 12 months from the date of approval of these financial statements. Therefore, directors consider it appropriate to prepare financial statements on a going concern basis.”
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
10 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ONUOGU, Uchechukwu Ifeatu | Secretary | 2024-02-08 | — | — |
| DAGAZAU, Mumuni | Director | 2025-06-05 | Jun 1967 | Nigerian |
| FOUCART, Nicolas Guy, Mr. | Director | 2024-02-08 | Nov 1970 | Belgian |
| IDRIS, Maryamu | Director | 2025-06-05 | Apr 1979 | Nigerian |
| JAMARI, Salihu Nuhu, Mr. | Director | 2023-02-27 | Sep 1967 | Nigerian |
| NNACHI-IBIAM, Ogbonne Ogeri | Director | 2025-09-19 | Apr 1974 | Nigerian |
| OJULARI, Bashir Bayo | Director | 2025-06-05 | Jun 1965 | Nigerian |
| OMOTOWA, Oluwaseyi Oluwaseun | Director | 2025-01-21 | Sep 1969 | Nigerian |
| SEGUN, Adedapo Adeolu, Mr. | Director | 2024-02-08 | Jan 1967 | Nigerian |
| STOKMAN, Hubertus Sigfridus, Mr. | Director | 2023-02-27 | Jul 1967 | Dutch |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEGUN, Stephen Adekunle | Secretary | 2015-08-11 | 2022-08-06 |
| EMELIFE, Uzoma Maudline, Mrs. | Secretary | 2023-02-27 | 2024-02-08 |
| NWAKALO-IMU, Kimashinor Thomas, Chief | Secretary | 2006-01-25 | 2015-08-11 |
| OGBUE, Nkaepe Ibok | Secretary | 1998-10-07 | 2006-01-25 |
| OSINAIKE, Titilola Motunde | Secretary | 2022-08-06 | 2023-02-27 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-10-07 | 1998-10-07 |
| ABDULLAHI, Amina | Director | 2007-11-05 | 2010-10-08 |
| ABDULLAHI, Isiyaku | Director | 2024-12-12 | 2025-06-05 |
| ABDULRAZAQ, Isiaka | Director | 2017-09-20 | 2020-04-08 |
| ABDURRAHMAN, Aisha Mata | Director | 2014-08-18 | 2015-08-11 |
| ADEGBITE, Lillie | Director | 2006-01-25 | 2007-11-05 |
| ADENIRAN, Victor Babatunde, Dr | Director | 2015-08-11 | 2016-10-20 |
| ADEWALE, Ajayi, Dr | Director | 2006-01-25 | 2007-11-05 |
| AGBA, Onyung Jedy Godwin | Director | 2012-04-26 | 2014-08-14 |
| AHUBELEM, Azubike Edward | Director | 2006-01-25 | 2007-11-05 |
| AJANAKU, Ebun Marcus | Director | 2000-04-05 | 2003-11-27 |
| AJIYA, Umar Isa | Director | 2020-04-08 | 2025-01-21 |
| AKANI, Olu | Director | 2006-12-18 | 2007-11-05 |
| ALI, Mohammed Zarah, Mr. | Director | 2023-02-27 | 2024-02-08 |
| AMINU, Umar | Director | 2020-04-08 | 2021-05-17 |
| AWATAI, Ishaka Abdu | Director | 2004-01-21 | 2007-08-09 |
| BABA-KUSA, Aminu | Director | 2007-11-05 | 2010-10-08 |
| BAJOMO, Michael Olusanya | Director | 1999-09-01 | 2003-02-26 |
| BALOGUN, Ayo, Dr | Director | 2007-11-05 | 2012-02-28 |
| BARU, Maikanti Kacalla | Director | 2017-09-20 | 2020-04-08 |
| BELLO, Mohammed | Director | 2007-11-05 | 2010-10-08 |
| BUBA, Muhammad Lawal | Director | 1998-10-07 | 2000-04-05 |
| CORDIER, Jean-Marc Louis, Mr. | Director | 2023-02-27 | 2024-07-23 |
| DENNAR, Ezenwa Accarah | Director | 2000-04-05 | 2003-06-08 |
| EMELIFE, Uzoma Maudline | Director | 2025-01-21 | 2025-06-05 |
| GARUBA, Anesu Oshiotse | Director | 2003-02-26 | 2006-01-25 |
| IKOKO, Philomena Anwuli | Director | 2020-10-08 | 2023-02-27 |
| KOKO, Clement | Director | 1998-10-07 | 2000-04-05 |
| KOMOLAFE, Olu Gbenga | Director | 2014-08-18 | 2015-08-11 |
| KYARI, Mele Kolo | Director | 2015-08-11 | 2025-06-05 |
| LADAN, Shehu | Director | 2007-11-05 | 2010-10-08 |
| MUSA, Umma Ayuba | Director | 2017-09-20 | 2020-04-08 |
| NDUPU, Lawrencia | Director | 2020-04-08 | 2023-02-27 |
| NNAMOI-OGBUE, Esther | Director | 2015-08-11 | 2016-10-20 |
| OBIH, Henry Ikem | Director | 2017-09-20 | 2020-04-08 |
| OFURHIE, Macauley Agbada | Director | 1998-10-07 | 2000-04-05 |
| OGBODO, David | Director | 2000-04-05 | 2003-08-25 |
| OMOREGBEE, Roland Aiyeki | Director | 2014-08-18 | 2015-08-11 |
| OTITONAIYE, Kolade Matthew | Director | 2024-07-23 | 2025-06-05 |
| SADE, Lawal | Director | 2020-04-08 | 2025-01-21 |
| SAIDU, Abdulkadir Umar | Director | 2015-08-11 | 2016-10-20 |
| STANLEY, Reginald Chika | Director | 1998-10-07 | 1999-08-31 |
| SULEIMAN, Muhammad Kudu | Director | 2020-04-08 | 2023-02-27 |
| TOMBOMIEYE, Adokiye | Director | 2020-04-08 | 2023-02-27 |
| USMAN, Musa Yola | Director | 2007-08-09 | 2015-08-11 |
| USMAN, Shehu Abdullahi | Director | 2023-02-27 | 2024-07-23 |
| WAYA, Invwa Ibrahim | Director | 2016-10-20 | 2020-04-08 |
| WUNTI, Bala Maijama'A, Mr. | Director | 2023-02-27 | 2025-01-21 |
| YUSUF, Attahir Baba, Dr | Director | 2010-10-08 | 2014-08-14 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-10-07 | 1998-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nigerian National Petroleum Company | Corporate entity | Shares 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2023-07-19 | Active |
| Federal Republic Of Nigeria | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-08-01 |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-08-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-24 | AP01 | officers | appoint person director company with name date |
| 2025-06-24 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | TM01 | officers | termination director company with name termination date |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | AD02 | address | change sail address company with new address |
| 2024-11-11 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
-4.29
DISTRESS
Altman Z″
- Working capital / Total assets -0.710 × 6.56 = -4.65
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.010 × 6.72 = -0.07
- Book equity / Total liabilities 0.409 × 1.05 = +0.43
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory