UK Companies House feature
NEXA FINANCE LIMITED
Cash
£381K
+472.7% vs 2024
Net assets
£852K
+213.5% vs 2024
Employees
12
+20% vs 2024
Profit before tax
£1M
+192.2% vs 2024
Profile
- Company number
- 05802010
- Status
- Active
- Incorporation
- 2006-05-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £2,437,216 | £4,926,287 | |
| Operating profit | £534,631 | £1,493,200 | |
| Profit before tax | £508,538 | £1,485,840 | |
| Net profit | — | — | |
| Cash | £66,593 | £381,353 | |
| Total assets less current liabilities | £534,700 | £1,458,310 | |
| Net assets | £271,776 | £851,991 | |
| Equity | £271,776 | £851,991 | |
| Average employees | 10 | 12 | |
| 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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
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
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EWIN, Robert Mark | Secretary | 2025-12-31 | — | — |
| LOCKWOOD, Elizabeth Anne | Director | 2024-05-01 | Apr 1973 | British |
| LUMBY, Andrew John | Director | 2021-07-28 | Mar 1978 | British |
| MYERS, Kathleen Mary | Director | 2025-01-01 | Dec 1962 | British |
| PIRANIE, Mahomed Ashraf | Director | 2025-03-01 | Apr 1963 | British |
| TAYLOR, Simon James | Director | 2020-06-01 | Jul 1970 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Alison Jayne | Secretary | 2016-02-01 | 2018-02-08 |
| DOLBY, Karen Nicola | Secretary | 2018-02-08 | 2025-12-31 |
| GREGORY, James Edward | Secretary | 2007-03-23 | 2008-04-18 |
| HELM, Matthew | Secretary | 2010-01-01 | 2012-01-03 |
| LOUND, Lisa Claire | Secretary | 2006-05-02 | 2007-03-23 |
| PAUL, Marcus John | Secretary | 2013-07-24 | 2016-01-31 |
| PETTINGILL, Katharine Elizabeth | Secretary | 2012-01-03 | 2013-07-24 |
| ROWLEY, Christopher Paul | Secretary | 2008-04-18 | 2009-12-31 |
| BROADBENT, Robert Michael | Director | 2011-05-25 | 2013-08-09 |
| CAPPS, Andrew John | Director | 2018-10-28 | 2022-01-01 |
| CARTWRIGHT, Brian Stephen | Director | 2018-10-28 | 2020-01-31 |
| DOUTHWAITE, Susan Margaret | Director | 2024-05-01 | 2025-06-01 |
| FARRINGTON, Jonathan George | Director | 2018-10-28 | 2022-01-01 |
| GANT, Sian Elizabeth | Director | 2013-09-18 | 2021-04-23 |
| GREGORY, James Edward | Director | 2007-03-23 | 2008-04-18 |
| HALLAM, Keith | Director | 2006-05-02 | 2008-04-29 |
| LOCKWOOD, Elizabeth Anne | Director | 2022-10-01 | 2022-10-01 |
| LOVEDAY, Paul Henry | Director | 2006-05-02 | 2008-08-18 |
| MULVEY, John Philip | Director | 2010-05-10 | 2020-03-16 |
| PARKES, Graham Edward | Director | 2009-06-01 | 2010-04-30 |
| PICKARD, Damian Robert | Director | 2008-08-18 | 2009-06-01 |
| POLLARD, Fiona Ann | Director | 2018-10-24 | 2022-01-01 |
| REASON, Martin John | Director | 2018-10-28 | 2020-06-30 |
| ROWLEY, Christopher Paul | Director | 2008-04-29 | 2011-05-25 |
| TIMBERLAKE, Anthony Keith | Director | 2006-05-02 | 2007-01-22 |
| WILLIAMS, Mark Edward James | Director | 2019-09-24 | 2024-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Melton Mowbray Building Society | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AA | accounts | accounts with accounts type total exemption full |
| 2026-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-19 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-19 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-23 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | TM01 | officers | termination director company with name termination date |
| 2022-10-05 | AP01 | officers | appoint person director company with name date |
| 2022-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-19 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ (private-firm) · reference 2025-12-31
10.22
SAFE
Altman Z″
- Working capital / Total assets 0.706 × 6.56 = +4.63
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.722 × 6.72 = +4.85
- Book equity / Total liabilities 0.701 × 1.05 = +0.74
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