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 3
  • 1
    Dewinter, Justin Zakgerald
    Director born in April 1967
    Individual (32 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Udy, Robert Edward
    Ceo born in August 1971
    Individual (6 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    ACCIDENT & CREDIT SERVICES LIMITED - 2014-11-20
    ACCIDENT & CREDIT (PROPERTY) LIMITED - 2010-06-17
    Floor 4 25-27, Surrey Street, Norwich, Norfolk, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    14,063,739 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Harrell, Edwin Donald
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2017-10-24 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Agnew, Theodore Thomas More, Lord
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    2014-08-06 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Udy, Robert Edward
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    2014-03-05 ~ 2014-08-06
    OF - Director → CIF 0
    Udy, Robert Edward
    Individual (6 offsprings)
    Officer
    2014-03-05 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 4
    Daynes, David Edward
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2017-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NORWICH FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Fixed Assets - Investments
2 GBP2021-09-30
2 GBP2020-09-30
Debtors
8,908,831 GBP2021-09-30
9,010,680 GBP2020-09-30
Cash at bank and in hand
40,866 GBP2021-09-30
34,023 GBP2020-09-30
Current Assets
8,949,697 GBP2021-09-30
9,044,703 GBP2020-09-30
Creditors
Current
8,903,571 GBP2021-09-30
8,998,657 GBP2020-09-30
Net Current Assets/Liabilities
46,126 GBP2021-09-30
46,046 GBP2020-09-30
Total Assets Less Current Liabilities
46,128 GBP2021-09-30
46,048 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
46,028 GBP2021-09-30
45,948 GBP2020-09-30
Equity
46,128 GBP2021-09-30
46,048 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2020-09-30
Investments in Group Undertakings
2 GBP2021-09-30
2 GBP2020-09-30
Other Debtors
Current
8,600,000 GBP2021-09-30
8,629,695 GBP2020-09-30
Prepayments
Current
121,118 GBP2021-09-30
175,854 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
8,908,831 GBP2021-09-30
9,010,680 GBP2020-09-30
Trade Creditors/Trade Payables
Current
4,540 GBP2021-09-30
2,532 GBP2020-09-30
Amounts owed to group undertakings
Current
8,884,625 GBP2021-09-30
8,989,304 GBP2020-09-30
Other Taxation & Social Security Payable
Current
14 GBP2021-09-30
19 GBP2020-09-30
Other Creditors
Current
14,392 GBP2021-09-30
6,802 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
Related profiles found in government register
  • NORWICH FINANCE LIMITED
    Info
    Registered number 08924492
    Floor 4 25-27 Surrey Street, Norwich, Norfolk NR1 3NX
    Private Limited Company incorporated on 2014-03-05 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • NORWICH FINANCE LTD
    S
    Registered number 08924492
    Floor 4 25-27, Surrey Street, Norwich, Norfolk, England, NR1 3NX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Floor 4 25-27 Surrey Street, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2021-09-30
    Person with significant control
    2017-11-20 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2021-09-30
    Person with significant control
    2019-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.