NFG Capital Limited
- Company number
- 07714873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2011
- Nature of business
- Non-life insurance
- Corporate group
- Suisse Capital Limited (18 companies)
Registered office
Previous names
- Hay Fielding Group Ltd (until 20 Feb 2018)
- Heath Clarke Holdings Limited (until 12 Jul 2016)
- Newpoint Capital & Guarantee Ltd (until 16 Oct 2024)
- Newpoint Capital Guarantee Ltd (until 28 Oct 2023)
- Newpoint Capital Limited (until 27 Oct 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian John Clarke | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 Apr 2018 |
| Anametrics Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Apr 2018 | 16 Oct 2018 |
| Mr Alexander James Woolgar | Ownership Of Shares 25 To 50 Percent | 16 Oct 2018 | 31 Dec 2019 |
| Newpoint Financial Corp | Ownership Of Shares 75 To 100 Percent | 1 Jan 2020 | 1 Jan 2021 |
| Nfg Europe Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Oct 2019 | - |
| 30 Apr 2018 | £130,242 |
| 31 Dec 2016 | £85,525 |
| 31 Jul 2015 | £143,972 |
| 31 Jul 2014 | £124,172 |
| 31 Jul 2013 | £79,761 |
| 31 Jul 2012 | £38,531 |
Connections
Owned by
NFG Capital Limited → NFG Europe Limited → Suisse Capital Limited
Controls
- Bramdean Asset Management LLP (OC309481)
Companies at the same address
- Camglobal Commodities Ltd (16551130)
- Logiciel Limited (14136395)
- NFG Europe Limited (12988469)
- NFG Property Limited (14001027)
- NFG Services Limited (03610631)
- Osso Energy (Retail) Ltd (14603942)
- Osso Energy PLC (09064653)
- Osso Energy Trading Limited (13719745)