Is THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS a legitimate company?

THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS is an active company, 29 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS?

The Forensic Report (£167.00) runs THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS (03305378) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the activities of business and employers membership organizations sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS

Name: THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #03305378LONDONIncorporated 1997-01-21

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: 33 EASTCHEAP, LONDON, EC3M 1DT, ENGLAND, EC3M 1DT

Companies House number

03305378

Open official source

Published profile snapshot date: 2 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

29 years

Since 1997-01-21

Public signals

1 selected signal

Displayed checks only

Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #03305378

Filed Statutory Financials (Period ending 2021-12-31)

Net Assets (Equity)Not disclosedSolvency buffer

Cash at Bank£1.2mLiquid cash reserve

Annual Turnover£2.6mReported turnover

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue

Selected public-record signals from 2 Oct 2026; verify current source and context before acting.

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Decision support document

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

Companies House Officer Record

Current Officers

12 registered

CAIN, GARY

director · Appointed 2022-01-01

CHAMBERS, NORMAN CHRISTOPHER

director · Appointed 2025-01-01

CHAMP, MARC ALAN JOHN

director · Appointed 2026-02-17

EVERIDGE, NOVA JANE

director · Appointed 2026-01-20

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1997-01-21(29 yrs)

Registered Office Address

33 EASTCHEAP, LONDON, EC3M 1DT

Industry Classification (SIC)

94110 - Activities of business and employers membership organizations

Filing Deadlines & Compliance Status

Last Accounts Filed

2024-12-31(GROUP)

Accounts Next Due

Overdue

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2021-12-31

Turnover

£2,553,924

Net Profit / (Loss)

£319,522

Cash Position

£1,156,539

Total Assets

£2,032,521

Fixed Assets

£4,830

Trade Debtors

£871,152

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS is a long-established pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) based in LONDON, incorporated in January 1997 and 29 years on the register. Its primary registered activity is activities of business and employers membership organizations.

Filing obligations show a concern: accounts are overdue at Companies House (last filed 21 months ago as group accounts), and the confirmation statement is up to date.

The most recently filed accounts show turnover of £2,553,924, a net profit of £319,522, cash of £1,156,539, 14 employees for the period ending 2021-12-31.

On charges and ownership: no charges are registered at Companies House; no PSC records on the public register.

A paid RecoupIQ report for THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the activities of business and employers membership organizations sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS payment history?

THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Forensic Report, £167.00

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Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email [email protected] with corrections to filed data.

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