UK Companies House feature
NATIONAL WEALTH FUND LIMITED
Profile
- Company number
- 06816271
- Status
- Active
- Incorporation
- 2009-02-11
- Last accounts made up
- 2025-03-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Comptroller and Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In our auditing the financial statements, I have concluded that the National Wealth Fund's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. The validity of the going concern basis of accounting is dependent upon the funding position of the Company. As at 31 March 2025, the Company was funded by HM Treasury under a Keepwell Agreement with a funding cap of £22 billion.”
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
13 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANN, Davinder | Secretary | 2024-01-31 | — | — |
| CIALLIE, Elena | Director | 2024-08-01 | Sep 1967 | British |
| CRIPPS, Catherine Gail | Director | 2025-10-01 | Dec 1965 | British |
| DUBE, Muriel Betty Nicolle | Director | 2023-12-14 | Sep 1972 | South African |
| GRIGG, Christopher Montague | Director | 2021-05-18 | Jul 1959 | British |
| HOLBOURN, Oliver Gerald | Director | 2025-11-01 | Sep 1977 | British |
| OKLAND, Marianne | Director | 2022-07-05 | May 1962 | British |
| RIORDAN, Thomas Messenger | Director | 2025-10-01 | Apr 1968 | British |
| ROPAR, Annie | Director | 2022-09-20 | Apr 1972 | Canadian |
| ROSEWELL, Bridget Clare | Director | 2022-07-05 | Sep 1951 | British |
| SCHULL, Joseph Charles | Director | 2025-10-01 | Mar 1961 | Canadian |
| SONGINI, Tania Louise | Director | 2022-07-05 | Mar 1969 | British |
| TOPPING, Nigel Paul | Director | 2022-07-05 | Nov 1965 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2009-02-11 | 2009-04-07 |
| BROWN, Ian | Director | 2025-08-15 | 2025-11-01 |
| DANCE, Stephen William | Director | 2014-07-02 | 2018-12-13 |
| DONALD, Charles Hunter | Director | 2021-05-18 | 2024-08-01 |
| DOSHI, Jayesh Gajendra | Director | 2017-03-28 | 2021-05-18 |
| FLINT, John Michael | Director | 2021-12-01 | 2025-08-15 |
| FOX, Joanna Lisette | Director | 2014-07-02 | 2017-03-17 |
| HUEY EVANS CBE, Gay | Director | 2021-06-17 | 2022-10-10 |
| IMPEY, Peter Henry | Director | 2009-04-06 | 2011-04-15 |
| LOMAS, Steven John | Director | 2009-04-06 | 2021-05-18 |
| LUNN, David Benjamin | Director | 2021-05-18 | 2023-10-04 |
| MAHON, John Stephen | Director | 2021-05-18 | 2021-10-29 |
| NEWCOMBE, Paul Alan | Director | 2009-02-11 | 2009-04-07 |
| ROSE, Andrew Martin | Director | 2009-04-06 | 2011-07-22 |
| SEGARS, Donald Douglas | Director | 2011-11-16 | 2014-07-11 |
| VICKERSTAFF, Matthew | Director | 2018-12-13 | 2021-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hm Treasury | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-18 | RESOLUTIONS | resolution | resolution |
| 2026-04-01 | SH01 | capital | capital allotment shares |
| 2026-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-09 | CH01 | officers | change person director company with change date |
| 2026-02-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-10 | RESOLUTIONS | resolution | resolution |
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-11-05 | SH01 | capital | capital allotment shares |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | RESOLUTIONS | resolution | resolution |
| 2025-10-09 | SH01 | capital | capital allotment shares |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-15 | TM01 | officers | termination director company with name termination date |
| 2025-08-15 | 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
Composite activity score · components 0–100 · reference 2026-05-10
75
WARM
/ 100
- Filings velocity 100
- Capital events 60
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 20 filing(s) in last 12 months
- 3 capital event(s) in last 24 months
- 4 appointed, 2 resigned (12mo)