Newable Business Finance Limited

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Newable Business Finance Limited

10365665Private Limited With Share Capital

140 Aldersgate Street, London, EC1A4HY
Incorporated

08/09/2016

Company Age

9 years

Directors

2

Employees

14

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Newable Business Finance Limited (10365665) is a private limited with share capital incorporated on 08/09/2016 (9 years old) and registered in london, EC1A4HY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 08/09/2016
EC1A4HY
14 employees

Financial Overview

Total Assets

£5.79M

Liabilities

£7.76M

Net Assets

£-1.97M

Turnover

£251.1K

Cash

£155.4K

Key Metrics

14

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

91
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2025
Legacy
Category:Accounts
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Legacy
Category:Accounts
Date:30-12-2024
Memorandum Articles
Category:Incorporation
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2024
Legacy
Category:Accounts
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Legacy
Category:Accounts
Date:12-12-2022
Legacy
Category:Other
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Legacy
Category:Other
Date:09-12-2021
Legacy
Category:Other
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2019
Capital Cancellation Shares
Category:Capital
Date:14-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Resolution
Category:Resolution
Date:27-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Resolution
Category:Resolution
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Incorporation Company
Category:Incorporation
Date:08-09-2016

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

140 Aldersgate Street, London, EC1A4HYRegistered

Contact

442072603100
www.newable.co.uk
140 Aldersgate Street, London, EC1A4HY