Nav Financial Services (Uk) Limited

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Company number
08021722
Status
Active
Registered address
21 Angelica Gardens, Croydon, Cr0 8xb
Incorporated
5 April 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Malhotra, Vinay
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-04-05
    • Vinay MALHOTRA — Officer, appointed 2012-04-05
  • Malhotra, Veena
    Secretary
    Appointed: 2012-04-05 · Resigned: 2017-04-05
    • Veena MALHOTRA — Officer, appointed 2012-04-05, resigned 2017-04-05

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-02 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-07-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-11-02 · Type: AA

PSC / Beneficial Ownership

  • Mr Vinay Malhotra
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-06-30

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NAV FINANCIAL SERVICES (UK) LIMITED - UK Company Risk Report