Nanhua Financial (UK) Co Limited

Reference number: 821609

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When nanhuafinancial.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3746 6446 is
  • Who else gives the postcode EC2R 6EJ
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Nanhua Financial Trading name
  • Nanhua UK Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
11468101
Company status
Active
Company type
Private limited company
Incorporated
17 July 2018 (8 years old)
Registered office
60 Moorgate, 4th Floor, London, EC2R 6EJ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Nong Yan Director May 1970 6 Aug 2018 1 other company
Linqiang Jiang Director Sep 1971 6 Jan 2020 None
Yulin Wu Director Aug 1980 2 Nov 2021 3 other companies
Xufeng Luo Director Feb 1968 21 Feb 2024 None
Qing Zhu Director Sep 1990 21 Feb 2024 None
Li Wang Director Dec 1979 26 Feb 2025 None

Other companies run by these 6 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
4
closed down
1
still active
3

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 13 people who have ever been directors, with their dates
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Filed accounts and finances

18 months to 31 December 2019Full accountsNot audited

Turnover

£4,058

No earlier figure to compare

Profit before tax

−£2.00m

No earlier figure to compare

Net assets

£18.0m

No earlier figure to compare

Cash at bank

£14.5m

No earlier figure to compare

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 11468101. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Nanhua Financial (UK) Co’s history from the FCA register and Companies House, newest first.

Key events (6) All events (31)

2021

22 March 2021

  • Changed its registered name from "Nanhua Financial(UK) Co Limited"

FCA register

2019

10 June 2019

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

10 April 2019

  • Hgnh International Financial Corporation Limited gave up control

Companies House

2018

17 July 2018

  • Incorporated at Companies House
  • Hgnh International Financial Corporation Limited took control (75–100% of shares)

Companies House

In the full report: all 31 events

  • All 31 events in its history (6 shown here)
  • Every director appointment and resignation: 22
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Firms connected to Nanhua Financial (UK) Co

Other FCA-listed firms that share a director, phone number or address with Nanhua Financial (UK) Co. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Get the full report on Nanhua Financial (UK) Co

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 31 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Nanhua Financial (UK) Co Limited FCA authorised?
Yes, Nanhua Financial (UK) Co Limited (FRN 821609) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2019. The FCA has placed no limits on its permissions.
What is Nanhua Financial (UK) Co’s phone number and website?
The FCA register lists the phone number 020 3746 6446 and the website nanhuafinancial.co.uk for Nanhua Financial (UK) Co. If you were given different contact details, use these to check with the firm before going any further.
Is Nanhua Financial (UK) Co a scam or clone?
Nanhua Financial (UK) Co is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Nanhua Financial (UK) Co?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Nanhua Financial (UK) Co to the Financial Ombudsman Service, free of charge.
Who owns Nanhua Financial (UK) Co?
Companies House lists no one with significant control of Nanhua Financial (UK) Co now. Before that, it was controlled by Hgnh International Financial Corporation Limited.
Who runs Nanhua Financial (UK) Co?
Companies House lists 6 directors of Nanhua Financial (UK) Co: Nong Yan, Linqiang Jiang, Yulin Wu, Xufeng Luo, Qing Zhu and Li Wang.
How long has Nanhua Financial (UK) Co been in business?
The company was formed on 17 July 2018, and has held its current FCA authorisation since June 2019.
What do Nanhua Financial (UK) Co’s latest accounts show?
Its latest accounts, to 31 December 2019, show turnover of £4,058 (no earlier figure to compare) and profit before tax of −£2.00m (no earlier figure to compare).
Does Nanhua Financial (UK) Co use any other names?
It trades as Nanhua Financial and Nanhua UK.

Sources and links

The full report on Nanhua Financial (UK) Co Limited

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