New Direction Finance Nominees Limited
02947472
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 11/07/2026
Due 25/07/2027
Industry
Officers
director · Since 03/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
secretary · Since 18/06/2025
secretary · Since 18/06/2025
Former
nominee secretary · Resigned 11/07/1994
nominee director · Resigned 11/07/1994
director · Resigned 17/03/1995
director · Resigned 11/03/2003
director · Resigned 24/06/2003
director · Resigned 25/04/2005
secretary · Resigned 30/04/2007
director · Resigned 30/04/2007
director · Resigned 30/11/2007
director · Resigned 31/03/2011
director · Resigned 09/07/2013
director · Resigned 09/07/2013
corporate secretary · Resigned 09/08/2013
director · Resigned 30/06/2014
director · Resigned 24/12/2014
director · Resigned 03/03/2016
director · Resigned 21/03/2016
director · Resigned 01/12/2016
corporate secretary · Resigned 31/07/2017
director · Resigned 31/05/2018
secretary · Resigned 31/05/2018
director · Resigned 13/03/2020
secretary · Resigned 03/06/2024
director · Resigned 03/06/2024
director · Resigned 03/09/2024
secretary · Resigned 04/09/2024
secretary · Resigned 13/12/2024
secretary · Resigned 18/06/2025
Persons with Significant Control
Synergy Financial Products Limited
1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW
Reg: 1792304 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
CENTRIUM 1
ST. ALBANS
CompanyRankvs 46183+ SIC 74909 peers36
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—