Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
NICHOLAS FINANCIAL LIMITED
active • ltd • 4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom
Company no.09012965Officers3Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09012965
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2014-04-28
- Registered Office
- 4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom
- Sic Codes
- financial management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4,178
Equity
£0
Total liabilities
£458,448
Cash in bank
£965
Year-on-year movement
Quick comparison from the latest filed period.
2025-04-30
Equity
+£7.79k
+1.69%Cash in bank
+£673.00
+230.48%Total assets
-£5.88k
-58.47%Total liabilities
+£13.67k
+2.90%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£16,890-£227,614-£472,118
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-04-30
Trade debtors£646
Trade creditors£3,853
Fixed assets£2,205
Current assets£1,973
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £0 | £16,005 | -£309,672 |
| 2023 | £0 | £16,890 | -£439,837 |
| 2024 | £0 | £10,061 | -£472,118 |
| 2025 | £0 | £4,178 | -£458,448 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 28 Apr 2026 | 1 Month |
| Accounts Submitted | 19 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 7 May 2025 | 1 Year |
| Change of Registered Office Address | 9 Apr 2025 | 1 Year |
| Accounts Submitted | 3 Feb 2025 | 1 Year |
| Accounts Submitted | 24 May 2024 | 2 Years |
| Confirmation Statement Submitted | 24 May 2024 | 2 Years |
| Change of Date Of Creation | 24 May 2024 | 2 Years |
| Change of Jurisdiction | 24 May 2024 | 2 Years |
| Change of Last Full Members List Date | 24 May 2024 | 2 Years |
| Change of Registered Office Address | 24 May 2024 | 2 Years |
| Change of Type | 24 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-28 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2026-01-19 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-07 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-04-09 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-04-09 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-01-31 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-24 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-01-24 | Open PDF |
| confirmation-statement-with-no-updates | 2023-05-02 | Open PDF |
| change-person-director-company-with-change-date | 2023-04-04 | Open PDF |
| change-to-a-person-with-significant-control | 2023-04-04 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-09-26 | Open PDF |