NEWABLE BUSINESS FINANCE LIMITED

Key Data

Status

Active

Company No.

10365665

Incorporation date

08/09/2016

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/12/2022)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (88 pages)

11/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

19/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (5 pages)

20/08/2025

Satisfaction of charge 103656650007 in full

View PDF (4 pages)

20/08/2025

Satisfaction of charge 103656650006 in full

View PDF (4 pages)

01/07/2025

Termination of appointment of Philip John Reynolds as a director on 2025-06-30

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (94 pages)

19/12/2024

Resolutions

View PDF (4 pages)

19/12/2024

Resolutions

View PDF (4 pages)

19/12/2024

Memorandum and Articles of Association

View PDF (51 pages)

04/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (94 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

02/12/2024

Memorandum and Articles of Association

View PDF (51 pages)

02/12/2024

Resolutions

View PDF (4 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (49 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (51 pages)

27/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (4 pages)

26/11/2024

Change of share class name or designation

View PDF (2 pages)

01/11/2024

Change of details for Newable Lending Limited as a person with significant control on 2024-10-17

View PDF (2 pages)

01/11/2024

Registration of charge 103656650007, created on 2024-10-28

View PDF (74 pages)

23/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

15/02/2024

Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15

View PDF (1 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

20/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

21/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

12/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (102 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reynolds, Philip John	Director	22/05/2017 - 30/06/2025	15
Thompson, Robert Charles	Director	01/04/2022 - Present	58
Walsh, Michael Bernard	Director	08/09/2016 - 15/02/2024	146
Manson, Christopher John	Director	03/10/2016 - Present	70
Hofman, Michael	Secretary	08/09/2016 - 31/03/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NEWABLE BUSINESS FINANCE LIMITED

NEWABLE BUSINESS FINANCE LIMITED is an(a) Active company incorporated on 08/09/2016 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWABLE BUSINESS FINANCE LIMITED?

NEWABLE BUSINESS FINANCE LIMITED is currently Active. It was registered on 08/09/2016 .

Where is NEWABLE BUSINESS FINANCE LIMITED located?

NEWABLE BUSINESS FINANCE LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does NEWABLE BUSINESS FINANCE LIMITED do?

NEWABLE BUSINESS FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NEWABLE BUSINESS FINANCE LIMITED?

The latest filing was on 11/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.