NP

NFG PAYMENTS LIMITED

Active

Company number 17175544

London, England · Incorporated 23 April 2026

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

NFG Payments Limited is an active private limited company incorporated on 23 April 2026 under the jurisdiction of England and Wales. The company is registered at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company has two directors, both appointed on incorporation: Ross Warnes and Steven Wilcox, both British nationals residing in England. Mr Warnes and Mr Wilcox are also the persons with significant control, each holding 25–50% of the shares and voting rights, as well as the right to appoint and remove directors.

There are no charges, no insolvency history, and accounts and confirmation statement are not yet due (next accounts due 23 January 2028, next confirmation statement due 6 May 2027). Recent filings consist solely of updates to a person with significant control and a director’s details on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
23 January 2028
17 months left
Confirmation statement Up to date
Last filed
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 14 September 2026
  • ROSS WARNES (50.0%)
  • STEVEN WILCOX (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROSS WARNES ORDINARY 50 50.00% 50 50.00%
STEVEN WILCOX ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Ross Warnes
Born July 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 April 2026
PS
Mr Steven Wilcox
Born September 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Incorporation Company
Incorporation
23 April 2026 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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  • Credit score & payment risk
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