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Company number
04407579

NCB FINANCIAL SERVICES UK LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NCB FINANCIAL SERVICES UK LTD
Company number
04407579
Registered office
209 FERNDALE ROAD, LONDON, SW9 8BJ, ENGLAND · 72 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 April 2002
Status
Active
Age
24 years
Previous names
NCB REMITTANCE SERVICES (UK) LIMITED (to 17 Aug 2017)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

National Commercial Bank Jamaica Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/04/2016

Corporate structure

Who controls this company, and who they control in turn

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Company Person Current control Ended

Connections

National Commercial Bank Jamaica Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2017 Registered name changed NCB REMITTANCE SERVICES (UK) LIMITED NCB FINANCIAL SERVICES UK LTD
10/04/2016 Person with significant control added National Commercial Bank Jamaica Ltd

Documents for NCB FINANCIAL SERVICES UK LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of NCB FINANCIAL SERVICES UK LTD?
According to the official registry, the company number of NCB FINANCIAL SERVICES UK LTD is 04407579.
Where is NCB FINANCIAL SERVICES UK LTD registered?
The registered office is 209 FERNDALE ROAD, LONDON, SW9 8BJ, ENGLAND.
What is the SIC code of NCB FINANCIAL SERVICES UK LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls NCB FINANCIAL SERVICES UK LTD?
National Commercial Bank Jamaica Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NCB FINANCIAL SERVICES UK LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About NCB FINANCIAL SERVICES UK LTD (04407579)

NCB FINANCIAL SERVICES UK LTD is a private limited company incorporated on 2 April 2002 and registered in the United Kingdom under company number 04407579. Its registered office is at 209 FERNDALE ROAD, LONDON, SW9 8BJ, ENGLAND. 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 30 September 2025. , and the person with significant control is National Commercial Bank Jamaica Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Financial intermediation not elsewhere classified across UK registers

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