UK Companies House feature
NANHUA FINANCIAL (UK) CO LIMITED
Profile
- Company number
- 11468101
- Status
- Active
- Incorporation
- 2018-07-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- 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 at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year 10,000,000 ordinary shares of $1 each were allotted and fully paid at par for cash consideration to provide additional working capital.”
- “In December 2024, the company entered a new 5 year property lease expires on 10 December 2029.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JIANG, Linqiang | Director | 2020-01-06 | Sep 1971 | Chinese |
| LUO, Xufeng | Director | 2024-02-21 | Feb 1968 | Chinese |
| WANG, Li | Director | 2025-02-26 | Dec 1979 | Chinese |
| WU, Yulin | Director | 2021-11-02 | Aug 1980 | Chinese |
| YAN, Nong | Director | 2018-08-06 | May 1970 | British |
| ZHU, Qing | Director | 2024-02-21 | Sep 1990 | Chinese |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIANG, Linqiang | Director | 2019-10-04 | 2019-10-11 |
| LI, Baoping | Director | 2020-05-29 | 2024-02-21 |
| LI, Lingfang | Director | 2018-07-17 | 2020-05-29 |
| XIA, Runzhe | Director | 2018-07-17 | 2019-08-19 |
| XU, Wencai | Director | 2020-05-29 | 2025-02-26 |
| YAN, Shuping | Director | 2018-07-17 | 2020-05-29 |
| ZHANG, Zijian | Director | 2020-05-29 | 2024-02-21 |
| ZHONG, Yiqiang | Director | 2018-08-06 | 2020-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hgnh International Financial Corporation Limited | Corporate entity | Shares 75–100% | 2018-07-17 | Ceased 2019-04-10 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-10 | SH01 | capital | capital allotment shares |
| 2025-08-18 | SH01 | capital | capital allotment shares |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-16 | SH01 | capital | capital allotment shares |
| 2024-04-23 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2024-02-21 | TM01 | officers | termination director company with name termination date |
| 2024-02-21 | TM01 | officers | termination director company with name termination date |
| 2023-10-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-27 | SH01 | capital | capital allotment shares |
| 2023-04-27 | SH01 | capital | capital allotment shares |
| 2023-04-04 | AA | accounts | accounts with accounts type full |
| 2023-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory