NANHUA FINANCIAL (UK) CO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Cash
£5M
USD 6,358,870
-23.1% vs 2023
Net assets
£38M
USD 51,406,236
+40.9% vs 2023
Employees
21
+31.3% vs 2023
Profit before tax
£5M
USD 6,696,250
+25.9% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,128,479 | £7,218,661 | |
| Operating profit | -£325,568 | £396,245 | |
| Profit before tax | £3,976,857 | £5,005,794 | |
| Net profit | £3,685,055 | £3,688,977 | |
| Cash | £6,184,125 | £4,753,585 | |
| Total assets less current liabilities | £32,497,190 | £43,661,685 | |
| Net assets | £27,264,328 | £38,428,823 | |
| Equity | £27,264,328 | £38,428,823 | |
| Average employees | 16 | 21 | |
| Wages | £1,851,404 | £1,965,341 | |
| Directors' remuneration | £263,567 | £301,506 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+40.8%
£5,128,479 £7,218,661
-
Cash
-23.1%
£6,184,125 £4,753,585
-
Net assets
+40.9%
£27,264,328 £38,428,823
-
Employees
+31.3%
16 21
-
Operating profit
+221.7%
-£325,568 £396,245
-
Profit before tax
+25.9%
£3,976,857 £5,005,794
-
Wages
+6.2%
£1,851,404 £1,965,341
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -6.3% | 5.5% | |
| Net margin | 71.9% | 51.1% | |
| Return on capital employed | -1.0% | 0.9% | |
| Gearing (liabilities / total assets) | 75.0% | 76.8% | |
| Current ratio | 1.40x | 1.35x | |
| Interest cover | -1.76x | 0.47x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year 10,000,000 ordinary shares of $1 each were allotted and fully paid at par for cash consideration to provide additional working capital.”
- “In December 2024, the company entered a new 5 year property lease expires on 10 December 2029.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JIANG, Linqiang | Director | 2020-01-06 | Sep 1971 | Chinese |
| LUO, Xufeng | Director | 2024-02-21 | Feb 1968 | Chinese |
| WANG, Li | Director | 2025-02-26 | Dec 1979 | Chinese |
| WU, Yulin | Director | 2021-11-02 | Aug 1980 | Chinese |
| YAN, Nong | Director | 2018-08-06 | May 1970 | British |
| ZHU, Qing | Director | 2024-02-21 | Sep 1990 | Chinese |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIANG, Linqiang | Director | 2019-10-04 | 2019-10-11 |
| LI, Baoping | Director | 2020-05-29 | 2024-02-21 |
| LI, Lingfang | Director | 2018-07-17 | 2020-05-29 |
| XIA, Runzhe | Director | 2018-07-17 | 2019-08-19 |
| XU, Wencai | Director | 2020-05-29 | 2025-02-26 |
| YAN, Shuping | Director | 2018-07-17 | 2020-05-29 |
| ZHANG, Zijian | Director | 2020-05-29 | 2024-02-21 |
| ZHONG, Yiqiang | Director | 2018-08-06 | 2020-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hgnh International Financial Corporation Limited | Corporate entity | Shares 75–100% | 2018-07-17 | Ceased 2019-04-10 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-10 | SH01 | capital | Capital allotment shares | |
| 2025-08-18 | SH01 | capital | Capital allotment shares | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-16 | SH01 | capital | Capital allotment shares | |
| 2024-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-27 | SH01 | capital | Capital allotment shares | |
| 2023-04-27 | SH01 | capital | Capital allotment shares | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.