UK Companies House feature
NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
Profile
- Company number
- 05603624
- Status
- Active
- Incorporation
- 2005-10-26
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period to 30 June 2026. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “2024 was a further year of consolidation. The overall financial result was a loss of £35,473 (2023: £45,946). Trading was negatively impacted in the second half of the year by the prevailing economic uncertainty triggered by the change of government and budget uncertainty.”
- “Commencing during 2025 the direct sales team will be slowly augmented and expenditure increased to source new direct leads. In addition the Parent Company is establishing a digital direct capability which as it matures is intended to be an important source of new business leads for NFFS.”
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Nicola | Secretary | 2022-10-01 | — | — |
| SEARLES, Mark Peter Lister | Director | 2021-05-20 | Jan 1961 | British |
| SINGLETON, Graham Lloyd | Director | 2021-03-05 | Apr 1963 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Dawn | Secretary | 2019-10-17 | 2020-09-30 |
| HICKS, Gary | Secretary | 2006-01-16 | 2009-03-31 |
| LONG, Jonathan James | Secretary | 2019-04-05 | 2019-10-17 |
| LONG, Jonathan | Secretary | 2012-08-01 | 2014-03-18 |
| MEERES, Keith Frederick | Secretary | 2022-03-08 | 2022-10-01 |
| MEERES, Keith Frederick | Secretary | 2021-06-03 | 2022-02-01 |
| RANDALL, Fay Elaine | Secretary | 2009-04-01 | 2012-07-19 |
| RICHARDS, Sandeep Kaur | Secretary | 2020-10-01 | 2021-05-14 |
| RICHARDS, Sandeep | Secretary | 2014-03-18 | 2019-04-05 |
| SISEC LIMITED | Corporate Nominee Secretary | 2005-10-26 | 2006-01-16 |
| GLEDHILL, Alan Hugh | Director | 2005-12-22 | 2009-10-30 |
| HARDING, Teresa Margaret | Director | 2012-02-01 | 2013-09-04 |
| HICKS, Gary | Director | 2006-01-16 | 2009-03-31 |
| HIGHAM, Geoffrey Ralph | Director | 2005-12-22 | 2007-04-30 |
| HUGHES, Michael | Director | 2021-09-01 | 2023-11-20 |
| KILLICK, Nigel John | Director | 2006-01-16 | 2008-12-31 |
| LONG, Jonathan James | Director | 2007-05-01 | 2020-12-14 |
| MORSHEAD, Tracy Lindsay | Director | 2013-06-14 | 2021-05-20 |
| RICHARDS, Sandeep Kaur | Director | 2020-12-16 | 2021-05-14 |
| SEAR, Richard Thomas Hall | Director | 2008-01-01 | 2011-07-22 |
| TALBOT, Ian Geoffrey | Director | 2010-10-22 | 2013-02-12 |
| THOMAS, Alun Rhys | Director | 2010-01-11 | 2011-09-17 |
| TRINDER, Terence William | Director | 2005-12-22 | 2007-12-31 |
| WENTWORTH, Victoria Ann | Director | 2024-01-01 | 2024-09-03 |
| LOVITING LIMITED | Corporate Nominee Director | 2005-10-26 | 2005-12-22 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2005-10-26 | 2005-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Deposit Friendly Society Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2022-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-12 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-10 | AA | accounts | accounts with accounts type full |
| 2022-03-08 | AP03 | officers | appoint person secretary company with name date |
| 2022-02-03 | TM02 | officers | termination secretary company with name termination date |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2021-09-03 | AP01 | officers | appoint person director company with name date |
| 2021-06-08 | AP01 | officers | appoint person director company with name date |
| 2021-06-03 | AP03 | officers | appoint person secretary company with name date |
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.