NANHUA FINANCIAL (UK) CO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- 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