NATWEST SOCIAL & COMMUNITY CAPITAL Credit Check Report

Company Overview

Natwest Social & Community Capital is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Thursday 23 December 1999, so this is a well established company. Natwest Social & Community Capital has been in business for 26 years and 3 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

250 Bishopsgate, London, EC2M 4AA

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	NATWEST SOCIAL & COMMUNITY CAPITAL
Company Number	03901460
Registered Office Address	250 Bishopsgate
	EC2M 4AA
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/12/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	28/12/2016
Returns Last Made Up Date	30/11/2015

Previous Company Name	Changed Date
RBS SOCIAL & COMMUNITY CAPITAL	21 Dec 2020
RBS GROUP MICRO FINANCE FUNDS	23 Oct 2014
NATWEST COMMUNITY FINANCE FUND-THE WEST MIDLANDS	25 Sep 2008

Directors & Members

Show Resigned

	Kirsty Anderson - Director (British, 45 years old, born June 1981) Appointed 03 April 2025	Active
	Jennifer Berry - Director (British, 75 years old, born June 1951) Appointed 01 September 2011, Resigned 05 December 2013	Resigned
	Robert Brodie - Director (British, 61 years old, born June 1965) Appointed 01 September 2011, Resigned 31 October 2013	Resigned
	John Dixon - Director (British, 60 years old, born December 1966) Appointed 14 September 2022	Active
	Parita Doshi - Director (British, 39 years old, born April 1987) Appointed 29 March 2022, Resigned 17 September 2025	Resigned
	Niamh Goggin - Director (Irish, 64 years old, born August 1962) Appointed 27 August 2018, Resigned 13 January 2023	Resigned
	Andrew Harrison - Director (British, 52 years old, born May 1974) Appointed 26 June 2020	Active
	Neil Harrison - Director (British, 66 years old, born November 1960) Appointed 04 February 2000, Resigned 29 June 2005	Resigned
	Peter Hughes - Director (British, 61 years old, born April 1965) Appointed 23 December 1999, Resigned 31 October 2000	Resigned
	Simon Jacobs - Director (British, 57 years old, born October 1969) Appointed 31 October 2013, Resigned 23 March 2020	Resigned
	Stuart Johnstone - Director (British, 54 years old, born June 1972) Appointed 12 September 2019, Resigned 22 June 2022	Resigned
	Thom Kenrick - Director (British, 51 years old, born June 1975) Appointed 14 April 2010, Resigned 06 March 2021	Resigned
	Anshu Mandal - Director (British, 43 years old, born October 1983) Appointed 01 June 2023	Active
	Joshua Meek - Director (British, 36 years old, born February 1990) Appointed 14 September 2022, Resigned 17 September 2025	Resigned
	Ash Mohammed - Director (British, 51 years old, born August 1975) Appointed 08 September 2021	Active
	Stephen Moir - Director (British, 52 years old, born August 1974) Appointed 15 May 2001, Resigned 14 April 2010	Resigned
	Bernadette Morgan - Director (British, 68 years old, born August 1958) Appointed 01 September 2011, Resigned 01 September 2020	Resigned
	Eric Munro - Director (British, 68 years old, born May 1958) Appointed 21 September 2007, Resigned 11 September 2011	Resigned
	Gabriel Ng - Director (British, 38 years old, born November 1988) Appointed 17 September 2025	Active
	Mark Parsons - Director (British, 49 years old, born July 1977) Appointed 15 April 2020, Resigned 09 October 2020	Resigned
	Debra Phillips - Director (British, 41 years old, born December 1985) Appointed 10 October 2020, Resigned 02 December 2024	Resigned
	Maya Prabhu - Director (British, 55 years old, born October 1971) Appointed 10 December 2014, Resigned 26 November 2018	Resigned
	Andrew Robinson - Director (Canadian, 63 years old, born January 1963) Appointed 23 December 1999, Resigned 10 December 2018	Resigned
	Duncan Sloan - Director (British, 71 years old, born January 1955) Appointed 21 September 2007, Resigned 31 January 2015	Resigned
	Benjamin Smith - Director (British, 39 years old, born March 1987) Appointed 25 September 2018	Active

Secretaries

Show Resigned

	Morven Gow - Secretary Appointed 23 August 2012, Resigned 23 March 2016	Resigned
	Martin Hockly - Secretary (British) Appointed 31 January 2005, Resigned 27 February 2012	Resigned
	Peter Hughes - Secretary (British) Appointed 23 December 1999, Resigned 04 February 2000	Resigned
	Shameela Jabeen - Secretary Appointed 04 March 2026	Active
	Kyle MacFarlane - Secretary Appointed 12 July 2023, Resigned 02 December 2024	Resigned
	Graeme Manning - Secretary Appointed 27 February 2012, Resigned 11 June 2012	Resigned
	Helen Miller - Secretary Appointed 23 March 2016, Resigned 04 December 2017	Resigned
	Andrew Perrett - Secretary Appointed 29 June 2021, Resigned 12 July 2023	Resigned
	Kate Ramage - Secretary Appointed 04 December 2017, Resigned 29 June 2021	Resigned
	Andrew Robinson - Secretary (British) Appointed 04 February 2000, Resigned 31 January 2005	Resigned

Other Company Directorships

Kirsty Anderson
No companies found

John Dixon
No companies found

Andrew Harrison
CASH ACCESS UK LIMITED
FREEAGENT CENTRAL LTD
FREEAGENT HOLDINGS LIMITED
RESOLUTION SERVICE APPOINTED MEMBER LIMITED
SILVERMERE HOLDINGS LIMITED

Anshu Mandal
THE SQUAD CLUB

Ash Mohammed
MOVE ON

Gabriel Ng
No companies found

Benjamin Smith
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2M 4AA

	PULLEY'S NOMINEES LIMITED 250 Bishopsgate, London, EC2M 4AA
	BLYDENSTEIN NOMINEES,LIMITED 250 Bishopsgate, London, EC2M 4AA
	GLYNS NOMINEES LIMITED 250 Bishopsgate, London, EC2M 4AA
	QUOTED U.K. LIMITED 250 Bishopsgate, London, EC2M 4AA
	BRITISH OVERSEAS BANK NOMINEES LIMITED 250 BISHOPSGATE, LONDON, EC2M 4AA
	RAINGROVE LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST CORPORATE INVESTMENTS 250 Bishopsgate, London, EC2M 4AA
	RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED 250 Bishopsgate, London, EC2M 4AA
	PRIORITY SITES INVESTMENTS LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST FINANCE LIMITED 250 Bishopsgate, London, EC2M 4AA

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster