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Ncl Investments Limited

01913794

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

45 GRESHAM STREET, LONDON, EC2V 7BG
Incorporated 15/05/1985

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 21/12/2024

Due 04/01/2026

Overdue

Industry

66120
Security and commodity contracts dealing activities
66300
Fund management activities

Officers

Ms Charlotte Davies

director · Since 21/09/2022

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Paul Robert Geddes

director · Since 06/10/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Charlotte Davies

secretary · Since 31/03/2024

Mr Muhammad Faqihuddin Bin Mustaffa

director · Since 31/03/2025

DEPUTY CHIEF FINANCIAL OFFICER

MALAYSIAN · ENGLAND · Age 36

Also on 16 other boards

Persons with Significant Control

Evelyn Partners Group Limited

75–100% shares
75–100% votes
Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 08741768 · Companies House · Limited By Shares

Notified 27/05/2022

Former PSCs

Ncl (Securities) Limited

Ceased 27/05/2022

Charges0 outstanding

charge
satisfied

ABN AMRO CLEARING BANK N.V.LONDON BRANCH

Created 12/11/2010Registered 16/11/2010Satisfied 18/11/2024
charge
satisfied

EUROCLEAR BANK S.A./N.V.

Created 17/09/2009Registered 21/09/2009Satisfied 18/11/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 24/03/1988Registered 30/03/1988Satisfied 18/11/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 03/08/1987Registered 10/08/1987Satisfied 18/11/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 20/07/1987Registered 28/07/1987Satisfied 18/11/2024

Insolvency History1 case

members voluntary liquidation01/09/2025

Clare Lloyd (practitioner) · Henry Anthony Shinners (practitioner)

CompanyRankvs 15+ SIC 66120 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£3.2M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1k

Bottom line earnings

Net Current Assets

£3.2M

Working capital

Current Assets

£3.2M

Current Liabilities

Fixed Assets

£1k

Debtors

£3.2M

Admin Expenses

-£1k

Operating Profit

£1k

Profit After Tax

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Prepared with Caseware UK (AP4) 2022.0.179