UK Companies House feature
NEMO PERSONAL FINANCE LIMITED
Profile
- Company number
- 05188059
- Status
- Active
- Incorporation
- 2004-07-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the plans and forecasts for the Company and events up to and including the date of signing, the Directors believe that there are no material uncertainties that cast significant doubt on the Company's ability to continue in business for the foreseeable future. Accordingly, the financial statements continue to be prepared on a going concern basis.”
Significant events
- “During the year, Nemo repurchased the entirety of the remaining loans previously sold to Deutsche Bank, amounting to a total of £1.3 million. In 2024, Nemo repurchased this loan portfolio from Deutsche Bank for £1.3m, of which included a £0.1m premium.”
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
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIE, Dana-Bili Christine | Secretary | 2025-04-28 | — | — |
| GREY, Annelie | Director | 2022-07-18 | Nov 1978 | British |
| JONES, Lee George | Director | 2025-02-14 | May 1971 | British |
| MANSFIELD, Iain Alexander | Director | 2015-01-30 | Nov 1975 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORRILL, Michael | Secretary | 2020-05-27 | 2021-08-31 |
| BORRILL, Michael | Secretary | 2005-03-16 | 2018-01-01 |
| COOPER, Chloe | Secretary | 2018-01-01 | 2020-05-27 |
| SMITH, Anthony | Secretary | 2021-09-01 | 2025-04-27 |
| WARMAN, Haydn | Secretary | 2004-11-05 | 2005-03-16 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-07-23 | 2004-11-05 |
| AP GWILYM, Eurfyl, Dr | Director | 2004-11-05 | 2010-04-23 |
| DAVIES, Langley John | Director | 2004-12-16 | 2012-06-29 |
| DENMAN, Thomas | Director | 2018-01-18 | 2022-07-15 |
| GRIFFITHS, Peter Lloyd | Director | 2004-11-05 | 2012-10-01 |
| HUGHES, Stephen James | Director | 2016-05-03 | 2018-09-25 |
| JARMAN, Alan Watkin | Director | 2014-09-30 | 2016-02-29 |
| JONES, Phillip Elfed | Director | 2004-11-05 | 2014-04-14 |
| MACLEAN, Gordon | Director | 2012-03-23 | 2015-04-24 |
| MANSFIELD, Ian | Director | 2015-01-30 | 2015-02-16 |
| MARSHALL, Samuel Fell | Director | 2004-11-05 | 2013-07-25 |
| MYCROFT, James Samuel | Director | 2015-01-30 | 2019-11-30 |
| PRAED, Ian Stewart | Director | 2010-01-02 | 2013-11-15 |
| RIGNEY, David James | Director | 2016-05-01 | 2018-01-01 |
| THOMAS, William Guy | Director | 2004-11-05 | 2014-10-31 |
| WARMAN, Haydn | Director | 2004-11-05 | 2010-03-17 |
| YORSTON, Graeme Howes | Director | 2010-03-01 | 2017-03-03 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-07-23 | 2004-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Principality Building Society | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-28 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-07 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-21 | AP01 | officers | appoint person director company with name date |
| 2022-07-20 | TM01 | officers | termination director company with name termination date |
| 2021-09-01 | AP03 | officers | appoint person secretary company with name date |
| 2021-09-01 | TM02 | officers | termination secretary company with name termination date |
| 2021-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-31 | AA | accounts | accounts with accounts type full |
| 2021-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-31 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.