NEMO PERSONAL FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NEMO PERSONAL FINANCE LIMITED 2004-11-18 → present
- EVER 2426 LIMITED 2004-07-23 → 2004-11-18
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one