UK Companies House feature
NWC USA GROUP LIMITED
Profile
- Company number
- 13363236
- Status
- Active
- Incorporation
- 2021-04-28
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Company has sufficient financial resources to continue to build assets and be able to meet its liabilities as they fall due and remain profitable for the foreseeable future.”
Subsidiaries
- NWCO GP LLC · 100% held · US
- NWC USA Operations LP · 100% held · US
- NWCS GP 1 LLC · 100% held · US
- NWCS GP 2 LLC · 100% held · US
- Shoreditch No. 1 LP · 100% held · US
- Shoreditch No. 2 LP · 100% held · US
- New Wave Card LP · 100% held · US
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYCHCY, Damian | Director | 2023-07-26 | Jul 1987 | American,Polish |
| LUCK, David Evan | Director | 2021-04-28 | Mar 1983 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Alan Michael | Director | 2021-04-28 | 2023-07-28 |
| NEWMAN, Zoe | Director | 2021-04-28 | 2024-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| New Wave Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-28 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-09 | AA | accounts | accounts with accounts type small |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-08-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-02 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-10-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-06 | AA01 | accounts | change account reference date company previous shortened |
| 2021-05-24 | CH01 | officers | change person director company with change date |
| 2021-05-24 | AD01 | address | change registered office address company with date old address new address |
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.