OpenRegistry
Companies House/London/Company profile

NEI FINANCE LIMITED

Active
10410974·incorporated 2016-10-05

NEI FINANCE LIMITED is an active UK private limited company, incorporated on 5 October 2016 at Companies House (number 10410974; OpenRegistry canonical ID GB-10410974-nei-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-05
Registered Address
INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

11 charges recorded against the company at Companies House: 11 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEI FINANCE LIMITED has 1 person with significant control on file:

  • Mr Nedim El-Imad born 1979 resident in England, British national. Notified 2016-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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