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 5
  • 1
    Henry, Simon Charles
    Executive Director born in October 1977
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Zafar, Syed Kashif
    Director born in July 1971
    Individual (12 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Wynn, Richard Paul
    Business Executive born in February 1960
    Individual (5 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Sayeed, Khurram
    Chief Executive born in November 1972
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Mohammad Almarri, Naser Abdulmohsen
    Business Person born in August 1961
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Mr Naser Abdulmohsen Mohammad Almarri
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Flefel, Christoph
    Chief Compliance Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2023-02-24 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Syed Kashif Zafar
    Born in July 1971
    Individual (12 offsprings)
    Person with significant control
    2021-12-23 ~ 2023-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NCM FINANCIAL UK LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,630 GBP2023-12-31
Fixed Assets
3,630 GBP2023-12-31
Debtors
80 GBP2022-12-31
Cash at bank and in hand
1,041,406 GBP2023-12-31
9,171 GBP2022-12-31
Current Assets
1,041,406 GBP2023-12-31
9,251 GBP2022-12-31
Net Current Assets/Liabilities
1,034,094 GBP2023-12-31
4,651 GBP2022-12-31
Total Assets Less Current Liabilities
1,037,724 GBP2023-12-31
4,651 GBP2022-12-31
Net Assets/Liabilities
-211,176 GBP2023-12-31
-5,249 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-211,276 GBP2023-12-31
-5,349 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
12021-12-23 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,347 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
717 GBP2023-12-31
Property, Plant & Equipment
Computers
3,630 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,912 GBP2023-12-31
80 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-12-31
3,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
288,900 GBP2023-12-31
9,900 GBP2022-12-31

  • NCM FINANCIAL UK LTD
    Info
    Registered number 13815702
    Liverpool Street - 35 New Broad Street, Offices 121 And 122, London EC2M 1NH
    Private Limited Company incorporated on 2021-12-23 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.