NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED 2019-10-10 → present
- 425 DIRECT LIMITED 2009-09-21 → 2019-10-10
- ND PARTNER SERVICES LIMITED 2005-12-29 → 2009-09-21
- 3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2005-10-26 → 2005-12-29
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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