NC

NFG CAPITAL LIMITED

Active

Company number 07714873

London, England · Incorporated 22 July 2011

Dixon House 5th Floor, 1 Lloyds Avenue, London, EC3M 5JD, England

Last updated on 16 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2018

Company history

Previous company names

HEATH CLARKE HOLDINGS LIMITED · 22 July 2011 – 12 July 2016

HAY FIELDING GROUP LTD · 12 July 2016 – 20 February 2018

NEWPOINT CAPITAL LIMITED · 20 February 2018 – 27 October 2023

NEWPOINT CAPITAL GUARANTEE LTD · 27 October 2023 – 28 October 2023

NEWPOINT CAPITAL & GUARANTEE LTD · 28 October 2023 – 16 October 2024

Company overview

NFG Capital Limited is an active private limited company incorporated on 22 July 2011 under the jurisdiction of England and Wales. The company is currently registered at Dixon House, 5th Floor, 1 Lloyds Avenue, London, EC3M 5JD. It is engaged in non-life insurance activities (SIC 65120).

The company’s most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. Its latest confirmation statement was made up to 9 March 2026 and is not overdue.

The board consists of two directors: Andrew Malcolm Bye (appointed 4 April 2018) and Frankie Major (appointed 6 August 2025). Charlotte Jayne Loucaides acts as company secretary (appointed 15 July 2021). NFG Europe Limited is the sole person with significant control, holding 75–100% of the shares since 1 January 2021.

There are no charges, no insolvency history and the company has never been liquidated. The most recent filing was an address change on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nfg Europe Limited
Ownership Of Shares 75 To 100 Percent
1 January 2021

Funding

2 funding rounds
30 April 2018
Shares allotted · 0 shares allotted
—
2 April 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Change Person Secretary Company With Change Date
Officers
15 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Certificate Change Of Name Company
Change Of Name
16 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Change Sail Address Company With Old Address New Address
Address
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2023 View
Certificate Change Of Name Company
Change Of Name
28 October 2023 View
Certificate Change Of Name Company
Change Of Name
27 October 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change Person Secretary Company With Change Date
Officers
7 November 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Accounts With Accounts Type Small
Accounts
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2020 View
Accounts With Accounts Type Small
Accounts
4 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Change Account Reference Date Company Previous Extended
Accounts
13 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2018 View
Change Person Secretary Company With Change Date
Officers
18 April 2018 View
Capital Allotment Shares
Capital
18 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Resolution
Resolution
20 February 2018 View
Change Sail Address Company With New Address
Address
19 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2016 View
Resolution
Resolution
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2016 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Legacy
Mortgage
20 August 2011 View
Incorporation Company
Incorporation
22 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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