Introduction
Watch Company
N
NPW FINANCE LTD
NPW FINANCE LTD is an active company incorporated on 9 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. NPW FINANCE LTD was registered 4 years ago.(SIC: 64921)
Status
active
Active since 4 years ago
Company No
13732632
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
RIMBAL FINANCE LIMITED
From: 15 June 2022To: 16 February 2026
RIMBAL FINANCIAL LIMITED
From: 9 November 2021To: 15 June 2022
Address
6th Floor 3 Valentine Place London, SE1 8QH,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ASPINALL, Nicholas
Active3 Valentine Place, LondonSE1 8QH
Born August 1964
Director
Appointed 09 Nov 2021
ASPINALL, Nicholas
3 Valentine Place, LondonSE1 8QH
Born August 1964
Director
09 Nov 2021
Active
PECAR, Philip
Active3 Valentine Place, LondonSE1 8QH
Born February 1983
Director
Appointed 02 Oct 2024
PECAR, Philip
3 Valentine Place, LondonSE1 8QH
Born February 1983
Director
02 Oct 2024
Active
CUPPAGE, Alex Francis Burke
Resigned3 Valentine Place, LondonSE1 8QH
Born June 1982
Director
Appointed 09 Nov 2021
Resigned 02 Oct 2024
CUPPAGE, Alex Francis Burke
3 Valentine Place, LondonSE1 8QH
Born June 1982
Director
09 Nov 2021
Resigned 02 Oct 2024
Resigned
JONES, Scott Christopher
Resigned3 Valentine Place, LondonSE1 8QH
Born June 1960
Director
Appointed 09 Nov 2021
Resigned 18 Jul 2025
JONES, Scott Christopher
3 Valentine Place, LondonSE1 8QH
Born June 1960
Director
09 Nov 2021
Resigned 18 Jul 2025
Resigned
KIRK, Adrian Thomas
Resigned8 Shepherd Market, LondonW1J 7JY
Born May 1978
Director
Appointed 14 Dec 2021
Resigned 30 Jan 2026
KIRK, Adrian Thomas
8 Shepherd Market, LondonW1J 7JY
Born May 1978
Director
14 Dec 2021
Resigned 30 Jan 2026
Resigned
MACNEE, Angus Ian Robert
Resigned8 Shepherd Market, LondonW1J 7JY
Born May 1982
Director
Appointed 22 Nov 2021
Resigned 30 Jan 2026
MACNEE, Angus Ian Robert
8 Shepherd Market, LondonW1J 7JY
Born May 1982
Director
22 Nov 2021
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Valentine Place, LondonSE1 8QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Northpoint Wealth Holdings Ltd
3 Valentine Place, LondonSE1 8QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Active
Filing History
21
Description
Type
Date Filed
Document
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2026
16 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 June 2022
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2022
10 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2021