NEWGATE FUNDING (OPTIONS) LIMITED
Company details
- Registered name
- NEWGATE FUNDING (OPTIONS) LIMITED
- Company number
- 04013307
- Registered office
- 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 13 June 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 300 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 64 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2024 | Director resigned | BENFORD, Colin Arthur | — |
| 31/01/2024 | Director appointed | — | MALCOLM, Peter David |
| 10/08/2021 | Director resigned | MARKS, Daniel Thomas | — |
| 10/08/2021 | Corporate-secretary resigned | MERRILL LYNCH CORPORATE SERVICES LIMITED | — |
| 10/08/2021 | Director appointed | — | BENFORD, Colin Arthur |
| 10/08/2021 | Corporate-secretary appointed | — | APEX TRUST CORPORATE LIMITED |
| 06/04/2016 | Person with significant control added | — | Apex Trust Nominees No.1 Limited |
| 16/07/2014 | Corporate-director appointed | — | APEX TRUST CORPORATE LIMITED |
| 10/07/2014 | Corporate-director resigned | CAPITA TRUST COMPANY LIMITED | — |
| 08/11/2013 | Director resigned | PURVES, William | — |
| 07/11/2013 | Director appointed | — | MARKS, Daniel Thomas |
| 11/06/2008 | Director appointed | — | PURVES, William |
| 01/05/2008 | Director resigned | COOLEY, Timothy John | — |
| 31/10/2006 | Director resigned | GOWER, Adrian Walton | — |
| 31/10/2006 | Corporate-director appointed | — | APEX CORPORATE SERVICES (UK) LIMITED |
| 22/03/2006 | Director resigned | POTHECARY, Trevor John | — |
| 22/06/2005 | Corporate-nominee-secretary resigned | HACKWOOD SECRETARIES LIMITED | — |
| 22/06/2005 | Corporate-secretary appointed | — | MERRILL LYNCH CORPORATE SERVICES LIMITED |
| 16/12/2004 | Director appointed | — | GOWER, Adrian Walton |
| 12/12/2004 | Director resigned | HILLS, Peter Michael | — |
Financial highlights
No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEWGATE FUNDING (OPTIONS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NEWGATE FUNDING (OPTIONS) LIMITED (04013307)
NEWGATE FUNDING (OPTIONS) LIMITED is a private limited company incorporated on 13 June 2000 and registered in the United Kingdom under company number 04013307. Its registered office is at 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Apex Trust Nominees No.1 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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