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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
Active 4
  • 1
    Horton, Mark Nicholas
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Lane Heath
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Leeser, Andrew Clark
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Norton, Natalie
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mitchell, David Cooper
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Stokes, Jon
    None Supplied born in May 1965
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Neal, Mark
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Crossley, Mark Andrew
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 5
    English, Greg
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2014-04-22
    OF - Director → CIF 0
  • 6
    Boardman, Michael
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2024-09-19
    OF - Secretary → CIF 0
  • 7
    Harper, Stanley William
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 8
    Instant Companies Limited
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2008-03-18
    OF - Director → CIF 0
  • 9
    Kelshaw, Philip John
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Maters, Gerardus Christiaan Paulus Jacobus
    Global Chief Financial Officer born in November 1967
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2022-08-16
    OF - Director → CIF 0
  • 11
    Winfield, Simon Jon
    Sales Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-08-04
    OF - Director → CIF 0
  • 12
    Mallinjoud, Jean Francois
    Investment Director born in May 1975
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2010-12-01
    OF - Director → CIF 0
    Mallinjoud, Jean Francois
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 13
    Swift Incorporations Limited
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 14
    Toledano, Remi
    Ceo born in November 1966
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Dugan, Ian Robert
    None Supplied born in March 1956
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2015-01-19
    OF - Director → CIF 0
  • 16
    icon of address1 Rue Villaret De Joyeuse, Paris, France
    Corporate
    Officer
    2008-03-18 ~ 2012-06-27
    PE - Director → CIF 0
parent relation
Company in focus

NOVUS FINANCE LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-8,389,023 GBP2024-01-01 ~ 2024-12-31
1,933,996 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-8,389,023 GBP2024-01-01 ~ 2024-12-31
1,933,996 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
725,394 GBP2024-01-01 ~ 2024-12-31
795,029 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,470,845 GBP2024-01-01 ~ 2024-12-31
-7,560,571 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,134,474 GBP2024-01-01 ~ 2024-12-31
-4,831,546 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-15,148,987 GBP2024-01-01 ~ 2024-12-31
-4,831,546 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-19,828,996 GBP2024-01-01 ~ 2024-12-31
-4,831,546 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
83,204,210 GBP2024-12-31
82,934,342 GBP2023-12-31
Debtors
9,693,080 GBP2024-12-31
9,419,429 GBP2023-12-31
Cash at bank and in hand
8,722 GBP2024-12-31
9,255 GBP2023-12-31
Current Assets
9,701,802 GBP2024-12-31
9,428,684 GBP2023-12-31
Net Current Assets/Liabilities
-97,804,898 GBP2024-12-31
-77,906,364 GBP2023-12-31
Total Assets Less Current Liabilities
-14,600,688 GBP2024-12-31
5,027,978 GBP2023-12-31
Creditors
Non-current
-4,903,589 GBP2024-12-31
-4,703,259 GBP2023-12-31
Net Assets/Liabilities
-19,504,277 GBP2024-12-31
324,719 GBP2023-12-31
Equity
Called up share capital
2,200,014 GBP2024-12-31
2,200,014 GBP2023-12-31
2,200,014 GBP2022-12-31
Retained earnings (accumulated losses)
-21,704,291 GBP2024-12-31
-1,875,295 GBP2023-12-31
2,956,251 GBP2022-12-31
Equity
-19,504,277 GBP2024-12-31
324,719 GBP2023-12-31
5,156,265 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-19,828,996 GBP2024-01-01 ~ 2024-12-31
-4,831,546 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
14,513 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,783,619 GBP2024-01-01 ~ 2024-12-31
-1,136,380 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
83,204,210 GBP2024-12-31
82,934,342 GBP2023-12-31
Additions to investments
269,868 GBP2024-12-31
Investments in Group Undertakings
83,204,210 GBP2024-12-31
82,934,342 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,693,080 GBP2024-12-31
9,419,429 GBP2023-12-31
Amounts owed to group undertakings
Current
95,265,695 GBP2024-12-31
87,335,048 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,241,005 GBP2024-12-31
Amounts owed to group undertakings
Non-current
4,903,589 GBP2024-12-31
4,703,259 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300,000 shares2024-12-31
Class 2 ordinary share
900,000 shares2024-12-31
Class 3 ordinary share
14 shares2024-12-31
Related profiles found in government register
  • NOVUS FINANCE LTD
    Info
    Registered number 06537417
    icon of addressScandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4LN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • NOVUS FINANCE LTD
    S
    Registered number 06537417
    icon of addressScandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom, BD19 4LN
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressScandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    44,085,726 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NOVUS SEALING LIMITED - 2003-12-30
    icon of addressScandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    996,258 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.