UK Companies House feature
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
Profile
- Company number
- 06229825
- Status
- Active
- Incorporation
- 2007-04-27
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64910
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”
Subsidiaries
- National Australia Finance (Infrastructure Leasing No. 2) Limited · 100% held · England and Wales · JV investment
- National Australia Finance (Vessel Leasing) Limited · 100% held · England and Wales · Provides leasing facilities
- National Australia Finance (Vessel Leasing No. 1) Limited · 100% held · England and Wales · Provides leasing facilities
- National Australia Finance (Vessel Leasing No. 5) Limited · 100% held · England and Wales · Provides leasing facilities
- National Australia Finance (Vessel Leasing No. 6) Limited · 100% held · England and Wales · Provides leasing facilities
- The Deep in Hull Limited · 100% held · England and Wales · Provides leasing facilities
- National Australia Finance (Commercial Leasing) Limited · 100% held · England and Wales · Provides leasing facilities
Significant events
- “The Share Capital return was in respect of National Australia Finance (Vessel Leasing) Limited £9,999 and National Australia Finance (Vessel Leasing No.1) Limited £9,999 which were placed in Members' Voluntary Liquidation ('MVL') on 26th March 2024, and liquidation completed 24th January 2025.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Lelia Mae | Director | 2021-09-30 | Aug 1979 | British |
| BARCHHA, Bharat Amrish | Director | 2022-11-17 | Sep 1988 | British |
| LAKIN, Rolfe Alan Cameron | Director | 2007-06-22 | Jun 1961 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKLIN, Robert Norman Carew | Secretary | 2021-05-12 | 2022-04-29 |
| LEWIS, Bernadette | Secretary | 2008-04-06 | 2021-05-27 |
| MCALL, Barbara Anne | Secretary | 2007-06-22 | 2008-04-06 |
| SANUSI, Ololade | Secretary | 2024-05-22 | 2024-08-20 |
| SEEBALUCK, Maya Luxmi | Secretary | 2022-04-08 | 2024-05-22 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-27 | 2007-06-22 |
| CHENAF, Camelia Sarrah | Director | 2021-09-30 | 2022-09-08 |
| DUFFY, James Anthony | Director | 2007-06-22 | 2014-04-10 |
| ELSWOOD, Gregory Derek | Director | 2011-12-02 | 2017-04-13 |
| GOLDING, Richard Michael David | Director | 2007-06-22 | 2010-03-24 |
| NYE, Simon | Director | 2017-04-06 | 2022-03-11 |
| RAYNER, Paul Keith | Director | 2010-03-24 | 2011-07-14 |
| RENOUF, Katie Jayne | Director | 2022-11-17 | 2023-04-27 |
| ROSE, Bruce Thomas | Director | 2007-06-22 | 2010-03-24 |
| STOCKWELL, Bruce Alastair | Director | 2010-03-24 | 2012-04-30 |
| THODEY, Peter Leonard | Director | 2010-03-24 | 2011-10-05 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-27 | 2007-06-22 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-04-27 | 2007-06-22 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-06-07 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-07 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | TM01 | officers | termination director company with name termination date |
| 2023-03-13 | AA | accounts | accounts with accounts type full |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-21 | AP01 | officers | appoint person director company with name date |
| 2022-11-18 | AP01 | officers | appoint person director company with name date |
| 2022-09-08 | TM01 | officers | termination director company with name termination date |
| 2022-05-03 | AP03 | officers | appoint person secretary company with name date |
| 2022-05-03 | TM01 | officers | termination director company with name termination date |
| 2022-05-03 | TM02 | officers | termination secretary company with name termination date |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AP01 | officers | appoint person director 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.