Nemo Personal Finance Limited
- Large
- Holding
- Active
- 20 years
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Nemo Personal Finance Limited is a private limited company registered in England/Wales with the registration number 05188059. The company was founded twenty years ago on July 23, 2004, and registered at CF10 3FA, Wales, Cardiff, Principality House, The Friary. The address is probably virtual as twenty six companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Principality Building Society
- 9 years
- 29
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 months
- 10
-
Resident of United Kingdom
-
Individual
- 5 months
- 1
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 10 years
- 12
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Termination of appointment of Anthony Smith as a secretary on 2025-04-27Download 1 page pdf report
-
Appointment of Mrs Dana-Bili Christine Christie as a secretary on 2025-04-28Download 2 pages pdf report
-
Appointment of Mr Lee George Jones as a director on 2025-02-14Download 2 pages pdf report
FAQ about Nemo Personal Finance Limited
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