NF MONEY LTD

85 GREAT PORTLAND STREET, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 07071717
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

NF MONEY LTD was incorporated on Tuesday, November 10, 2009 as a Private Limited Company with registered address in LONDON. NF MONEY LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 14 years 11 months and 29 days.

Name NF MONEY LTD
Company number 07071717
Company type Private Limited Company
Incorporation date 10 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mario Gesué Nationality: Italian Dates: Tuesday, July 21, 2020 - present
significant influence or control
Mr Franco Mignemi Nationality: British,Italian Dates: Tuesday, July 21, 2020 - Tuesday, July 21, 2020
significant influence or control
Mr Mario Gesué Nationality: Italian Dates: Tuesday, January 29, 2019 - Tuesday, January 29, 2019
significant influence or control
Orwell Group Holding Ltd Aldgate, EC3N 1RE Dates: Wednesday, April 6, 2016 - Tuesday, January 29, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1044 days left)
Latest accounts 31 March 2020
Next confirmation statement due 04 February 2017
Last confirmation statement dated 07 January 2016

Mortgages

No mortgages have been registered against NF MONEY LTD.

Previous Names

Name Change Date
NF MONEY LTD 10 Nov 2009
ORWELL UNION LTD 27 Apr 2018