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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 25
  • 1
    Robinson, Dale O'brian
    Banker born in June 1966
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Sadler, Malcolm
    Born in June 1971
    Individual (1 offspring)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Tugwell Henry, Audrey Maud
    Banker born in January 1965
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-04-02 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 5
    Mahipalamudali, Leonard Chandralal
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Boothe, Brian Walter Anthony
    Banker born in August 1966
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2023-02-25
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-04-02 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 8
    Neita, Stephanie Elizabeth
    Individual (1 offspring)
    Officer
    2017-05-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Blake, Septimus Cornalda
    General Manager born in March 1970
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Campbell, Courtney Osmond St Aubyn
    Banker born in May 1963
    Individual (6 offsprings)
    Officer
    2003-05-09 ~ 2008-07-20
    OF - Director → CIF 0
  • 11
    Crawford, Lawson John
    Solicitor born in October 1973
    Individual (7 offsprings)
    Officer
    2012-06-07 ~ 2024-07-06
    OF - Director → CIF 0
  • 12
    Stokes, Nelson Christian
    Banker born in November 1963
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Johnston, Franklin, Dr
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2006-08-24 ~ 2026-01-13
    OF - Director → CIF 0
  • 14
    Lowe, Christopher James
    Senior Vice President Aic Limi born in December 1958
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2003-05-09
    OF - Director → CIF 0
  • 15
    Anderson, Lancelot Lance Anthony
    Accountant born in December 1954
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2003-08-19
    OF - Director → CIF 0
  • 16
    Sealy, Athelston Mcleod Tony
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 17
    Clarke, Yvonne Moryne
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2013-11-28
    OF - Director → CIF 0
  • 18
    Parkins, Darcy May
    Banker born in February 1963
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2013-11-28
    OF - Director → CIF 0
  • 19
    Seymor Senior, Misheca Odecia
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 20
    Dewdney Kelly, Jennifer Dawn
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 21
    Peebles, Alexander Douglas
    Bank Executive born in August 1948
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2004-06-01
    OF - Director → CIF 0
  • 22
    Gray, Nigel Patrick
    Executive President born in January 1968
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2007-06-20
    OF - Director → CIF 0
  • 23
    32, 32 Trafalgar Road, Kingston10, Jamaica, Jamaica
    Corporate (1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-04-02 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 25
    MFG SERVICES LIMITED
    03049282
    15 Cambridge Court, 210 Shepherds Bush Road, London
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2003-10-14 ~ 2016-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NCB FINANCIAL SERVICES UK LTD

Period: 2017-08-17 ~ now
Company number: 04407579
Registered names
NCB FINANCIAL SERVICES UK LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Cash at bank and in hand
506,366 GBP2024-09-30
509,273 GBP2023-09-30
Creditors
Current
504 GBP2024-09-30
1,623 GBP2023-09-30
Net Current Assets/Liabilities
505,862 GBP2024-09-30
507,650 GBP2023-09-30
Total Assets Less Current Liabilities
505,862 GBP2024-09-30
507,650 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
495,862 GBP2024-09-30
497,650 GBP2023-09-30
Equity
505,862 GBP2024-09-30
507,650 GBP2023-09-30
Accrued Liabilities
Current
504 GBP2024-09-30
480 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30

  • NCB FINANCIAL SERVICES UK LTD
    Info
    NCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17
    SENVIA MONEY SERVICES (UK) LIMITED - 2017-08-17
    NCB REMITTANCE SERVICES LIMITED - 2017-08-17
    CHAMBERGLADE LIMITED - 2017-08-17
    Registered number 04407579
    209 Ferndale Road, London SW9 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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