Ncm Fund Services Limited
SC166074 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1996-06-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · FULL
- Next accounts due
- 2026-08-31 in 75 days
- Confirmation statement
- last made up 2026-02-19 · next due 2027-03-05
Registered office
Fourth Floor, 7Castle Street
Edinburgh
Eh2 3ah
Peer comparison
Compared against 160 UK companies in SIC 64999 (Financial intermediation not elsewhere classified) within the Medium bracket (£1M–£10M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Nov 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 160 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Nov 2020. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Nov 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Nov 2020 | Nov 2019 | Nov 2018 |
|---|---|---|---|
| Balance sheet | |||
| Fixed assets |
£135,077
↑27.2%
|
£106,231
|
— |
| Current assets |
£1,850,196
↓11.1%
|
£2,081,114
|
— |
| Cash |
£1,506,758
↑7.6%
|
£1,400,833
|
— |
| Debtors |
£343,438
↓49.5%
|
£680,281
|
— |
| Net current assets |
£1,070,244
↓9.8%
|
£1,186,468
|
— |
| Net assets |
£1,188,293
↓6.8%
|
£1,274,692
|
— |
| Equity |
£1,188,293
↓6.8%
|
£1,274,692
↑140.2%
|
£530,773
|
| Other | |||
| Average employees |
28
↑7.7%
|
26
|
— |
| Dividends paid |
£885,877
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (26)
- Sullivan, James Alistair · Director appointed 2015-09-01
- Graham, Douglas · Director appointed 2011-09-05
- Mcleay, Kathleen Moir · Secretary appointed 2009-11-30
- Mcleay, Kathleen Moir · Director appointed 2009-04-30
- Chaplin, Robert Henry Moffett · Director appointed 1999-12-06
- Ashton, Charles James · Director appointed 2009-05-14 resigned 2009-11-30
- Macpherson, Angus Robert · Director appointed 2008-03-20 resigned 2009-11-30
- Page, Louise · Secretary appointed 2006-12-31 resigned 2009-11-30
- Grant, Adam Douglas Mortimer · Director appointed 2006-12-27 resigned 2009-06-10
- Philipsz, Joseph Eugene · Director appointed 2001-09-01 resigned 2008-04-16
- Donaldson, David Graham · Director appointed 2003-07-04 resigned 2007-10-31
- Page, David Keith · Director appointed 2005-01-07 resigned 2007-03-28
- Churchill, Stephen · Secretary appointed 2003-07-04 resigned 2006-12-31
- Graves, Adrian George · Director appointed 2005-09-09 resigned 2006-12-18
- Nash, Ian Eric · Director appointed 2005-07-20 resigned 2006-06-16
- Pokora, David Bernard · Director appointed 2003-07-04 resigned 2005-05-10
- Jessop, Alan Dixon · Director appointed 2002-09-01 resigned 2005-03-24
- Noble, Timothy Peter, Sir · Director appointed 1996-06-13 resigned 2004-08-31
- Smeaton, Robin Campbell · Director appointed 2000-07-03 resigned 2004-05-24
- Noble Financial Holdings Limited · Corporate Secretary appointed 1996-06-13 resigned 2003-07-04
- Newall, Archibald Patrick · Director appointed 1996-10-01 resigned 2001-09-01
- Spearman, Alexander Lochain · Director appointed 1996-10-01 resigned 2001-09-01
- Thomson, Benjamin John Paget · Director appointed 1996-06-13 resigned 2001-09-01
- Hardie, David · Nominee Director appointed 1996-06-04 resigned 1996-06-13
- D.w. Company Services Limited · Corporate Nominee Secretary appointed 1996-06-04 resigned 1996-06-13
- Coutts, Maureen Sheila · Nominee Director appointed 1996-06-04 resigned 1996-06-13
People with significant control (1)
-
Chaplin Finance Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-08 Full accounts (paper) AA Accounts
- 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-02 Full accounts (paper) AA Accounts
- 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2025-03-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2025-03-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2025-03-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2025-03-13 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2025-03-13 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2025-03-13 Legacy (paper) SH20 Capital
- 2025-03-13 Legacy (paper) CAP-SS Insolvency
- 2025-03-13 Resolution (paper) RESOLUTIONS Resolution
- 2025-02-19 Change registered office address company with date old address new address AD01 Address
- 2025-01-27 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register