NFP Services Co Limited
- Company number
- 04390896
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2002
- Dissolved
- 6 Oct 2026
- Nature of business
- Information technology consultancy activities
- Corporate group
- Clearcourse Partnership Holdings Limited (61 companies)
Registered office
Previous names
- MTL Solutions Limited (until 19 May 2005)
- Sodalitas Limited (until 9 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLES, Nigel | Director | 16 Jan 2026 | |
| HAMILTON, Else Christina | Director | 23 Sep 2024 | |
| BIELAWSKI, Sacha | Director | 15 Jul 2025 | 19 Dec 2025 |
| GRAFTON, Mark David | Director | 23 Sep 2024 | 15 Jul 2025 |
| ROWE, Joshua Barrett | Director | 6 Nov 2019 | 25 Sep 2024 |
| GUALTIERI, Gerard John | Director | 19 Oct 2018 | 31 Jan 2023 |
| TOWERS, Antony John | Director | 5 Feb 2019 | 1 Nov 2019 |
| CROUCH, Philip | Secretary | 16 Jun 2010 | 19 Oct 2018 |
| CROUCH, Philip | Director | 16 Jun 2010 | 19 Oct 2018 |
| NORGATE, Andrew James | Director | 16 Jun 2010 | 19 Oct 2018 |
| SHARMA, Surinder Mohan | Director | 8 Mar 2002 | 16 Jun 2010 |
| EL HADERY, Fuad | Secretary | 8 Mar 2002 | 16 Jun 2010 |
| THEYDON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Mar 2002 | 8 Mar 2002 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 8 Mar 2002 | 8 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clearcourse Membership Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2018 | |
| Mr Fuad El Hadery | Ownership Of Shares 25 To 50 Percent | 8 Mar 2017 | 19 Oct 2018 |
| Mr Surinder Mohan Sharma | Ownership Of Shares 25 To 50 Percent | 8 Mar 2017 | 19 Oct 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 30 Sep 2018 | - | £18,680 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | £12,718 |
| 31 Mar 2015 | - | £22,386 |
| 31 Mar 2014 | - | £38,517 |
| 31 Mar 2013 | - | £21,181 |
| 31 Mar 2012 | -£65,552 | £16,506 |
| 31 Mar 2011 | £5,752 | £3,647 |
| 31 Mar 2010 Dormant | £2 | £2 |
| 31 Mar 2009 Dormant | £2 | - |
| 31 Mar 2008 Dormant | £2 | £2 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Owned by
NFP Services Co Limited → Clearcourse Membership Services Limited → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd → Clearcourse Partnership Holdings Limited
Directors’ other companies
- BAYLES, Nigel - Director at Pursuit Software Limited
- BAYLES, Nigel - Director at Clearcourse Partnership Acquireco Finance Limited
- BAYLES, Nigel - Director at Hart Square Limited
- BAYLES, Nigel - Director at Netxtra Limited
- BAYLES, Nigel - Director at Aspidistra Holdings Limited
- BAYLES, Nigel - Director at Clearcourse Partnership Holdings Limited
- BAYLES, Nigel - Director at E-Dataware Limited
- BAYLES, Nigel - Director at Crafty Clicks Limited
- BAYLES, Nigel - Director at Memnet Limited
- BAYLES, Nigel - Director at Howdidido Media Limited
Companies at the same address
- 349 Group Limited (13177164)
- Adelante Software Ltd (04450760)
- Apt Software Limited (02603226)
- Apt Solutions Limited (02228445)
- Aspidistra Holdings Limited (10198125)
- Assure (UK) Limited (08335359)
- Avon Data Systems Limited (02411998)
- Baltic Energy Trading Ltd (04328463)
- Bevy Of Swans Ltd (11403790)
- Blackwell Global Investments (UK) Limited (09241171)