logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Shinett, Andrea Heather
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hikmet, Ali
    Company Secretary/Director born in December 1951
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 1999-01-25
    OF - Director → CIF 0
    Hikmet, Ali
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 3
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 1998-01-07
    OF - Nominee Secretary → CIF 0
  • 4
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 1998-01-07
    OF - Nominee Director → CIF 0
  • 5
    Gumbrell, Martin John
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 6
    Essen, Hickmett
    Manager born in January 1953
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 1999-01-25
    OF - Director → CIF 0
  • 7
    Soyer, Hassan
    Born in July 1973
    Individual (11 offsprings)
    Officer
    1999-01-25 ~ now
    OF - Director → CIF 0
    Mr Hassan Soyer
    Born in July 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    PE - Has significant influence or controlCIF 0
  • 8
    PEX HOLDINGS LTD
    10961773
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-09-15 ~ 2017-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    ASTRA PRIVATE VENTURES LTD
    15869803
    Unit 3, Redwing Business Centre, Ashton Road, Romford, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVA PREMIUM FINANCE LTD

Period: 2007-10-17 ~ now
Company number: 03489421
Registered names
NOVA PREMIUM FINANCE LTD - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Property, Plant & Equipment
779,797 GBP2024-09-30
779,813 GBP2023-09-30
Fixed Assets - Investments
226,082 GBP2024-09-30
146,082 GBP2023-09-30
Fixed Assets
1,005,879 GBP2024-09-30
925,895 GBP2023-09-30
Debtors
8,470,447 GBP2024-09-30
5,871,671 GBP2023-09-30
Cash at bank and in hand
408,138 GBP2024-09-30
114,464 GBP2023-09-30
Current Assets
8,878,585 GBP2024-09-30
5,986,135 GBP2023-09-30
Net Current Assets/Liabilities
1,904,585 GBP2024-09-30
1,610,979 GBP2023-09-30
Net Assets/Liabilities
2,910,464 GBP2024-09-30
2,536,874 GBP2023-09-30
Equity
Called up share capital
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Retained earnings (accumulated losses)
2,908,964 GBP2024-09-30
2,535,374 GBP2023-09-30
Equity
2,910,464 GBP2024-09-30
2,536,874 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
779,735 GBP2024-09-30
779,735 GBP2023-09-30
Plant and equipment
1,246 GBP2024-09-30
1,246 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
780,981 GBP2024-09-30
780,981 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,184 GBP2024-09-30
1,168 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,184 GBP2024-09-30
1,168 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
779,735 GBP2024-09-30
779,735 GBP2023-09-30
Plant and equipment
62 GBP2024-09-30
78 GBP2023-09-30
Investments in Group Undertakings
146,082 GBP2024-09-30
146,082 GBP2023-09-30
Other Investments Other Than Loans
Additions to investments
80,000 GBP2024-09-30
Other Investments Other Than Loans
80,000 GBP2024-09-30
Trade Debtors/Trade Receivables
8,058,382 GBP2024-09-30
5,316,854 GBP2023-09-30
Other Debtors
412,065 GBP2024-09-30
554,817 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
6,679,165 GBP2024-09-30
4,188,024 GBP2023-09-30

Related profiles found in government register
  • NOVA PREMIUM FINANCE LTD
    Info
    IMAGINATIVE JOURNEYS LIMITED - 2007-10-17
    THE IMAGINATIVE CO LIMITED - 2007-10-17
    Registered number 03489421
    3 Redwing Court, Ashton Road, Romford RM3 8QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-07 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • NOVA PREMIUM FINANCE LTD
    S
    Registered number 03489421
    3 Redwing Court, Ashton Road, Romford, England, RM3 8QQ
    Limited Company in England And Wales, England
    CIF 1
  • NOVA PREMIUM FINANCE LTD
    S
    Registered number 03489421
    3 Redwing Court, Ashton Road, Romford, United Kingdom, RM3 8QQ
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIVY LTD
    - now 12168366
    THE LATTICE HOUSE LIMITED - 2019-09-03
    Exchange Square, Wisbech, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FRII MERCHANT SERVICES LTD
    - now 12330208
    POSMART LIMITED
    - 2023-03-10 12330208
    9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-03-30 ~ 2024-09-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    NOVA CONNECT(UK) LTD
    09376126
    3 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.