ltds.uk / companies / 03489421
NOVA PREMIUM FINANCE LTD
3 Redwing Court, Ashton Road, Romford, RM3 8QQ
ActiveltdINC 1998SIC 64921
Company Information
Registered Address3 Redwing Court, Ashton Road, Romford, RM3 8QQ
Incorporated7 January 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64921 — Factoring
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due6 March 2027
Confirmation Last Filed20 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £3,459,060 | £2,910,464 | £2,536,874 | £2,231,502 | £1,876,191 | £1,556,252 | £1,170,625 | £732,775 | £512,787 | £374,831 | £290,140 | £247,903 |
| Cash | £348,053 | £408,138 | £114,464 | £179,966 | £570,322 | £227,825 | £804,758 | £804,846 | £373,209 | £693,264 | £146,151 | £44,312 |
| Current assets | £10,573,021 | £8,878,585 | £5,986,135 | £3,758,647 | £3,961,648 | £4,455,627 | £5,883,194 | £4,175,479 | £2,510,072 | £2,642,949 | £784,683 | £645,448 |
| Fixed assets | £226,132 | £1,005,879 | £925,895 | £925,915 | £904,122 | £442,009 | £496,436 | £282,667 | £152,699 | £128,301 | £102,037 | £110,040 |
| Creditors | £7,340,093 | £6,974,000 | £4,375,156 | £2,453,060 | £2,989,579 | £3,341,384 | £5,209,005 | £3,725,371 | £2,144,984 | £2,361,419 | £596,580 | £507,585 |
| Employees | 0 | 0 | 0 | — | — | — | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- IMAGINATIVE JOURNEYS LIMITED 14 July 1998 to 17 October 2007
- THE IMAGINATIVE CO LIMITED 7 January 1998 to 14 July 1998
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