Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Merchant Finance Limited
- Incorporated
- 3 June 1987 (39 years)
- Previously known as
- C.S.I. Associates Limited (until 19 February 2016)Set International Limited (until 5 November 1987)Sharptrue Construction Limited (until 3 September 1987)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Simon Jonathan DjanoglyDavid Simon Djanogly
- Owned by
- Simon Jonathan DjanoglyDavid Simon Djanogly
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o K&D Capital Partners Lp12 St. James's PlaceLondonSW1A 1NP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Alexander, William Duncan
Secretary · Appointed 19 January 2024
Director · Appointed 19 January 2024
British
Born January 1953 (73)
Djanogly, Simon Jonathan
Director · Appointed 19 January 2024
British
Born April 1983 (43)
Djanogly, David Simon
Director · Appointed 19 January 2024
British
Born February 1986 (40)
Officer history (8 former)
19 January 2024
19 January 2024
Appointed Djanogly, Simon Jonathan as Director
19 January 2024
Appointed Djanogly, David Simon as Director
19 January 2024
19 January 2024
Appointed Alexander, William Duncan as Secretary
6 September 2022
6 January 2009
6 January 2009
6 January 2009
6 January 2009
Resigned Segantini, Claudio as Director
27 January 2003
Resigned Martens, Peter Hendrikus Maria as Director
25 January 2002
25 January 2002
31 May 1998
1 May 1998
Appointed Martens, Peter Hendrikus Maria as Director
15 August 1994
15 August 1994
Resigned Riches, Steven Terence as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Jonathan Djanogly
Individual · Notified 19 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1983 (43)
David Simon Djanogly
Individual · Notified 19 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1986 (40)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Merchant Finance Limited This company
Albany Holdings Limited Holds 75–100% of voting rights
Albany Works Limited Owns 75–100% of shares
Albemarle Way Limited Owns 75–100% of shares
Bre North Row Limited Owns 75–100% of shares
North Row Investment Limited Owns 25–50% of shares
North Row Operations Limited Owns 75–100% of shares
The Front Desk Group Limited Owns 75–100% of shares
TFD49 Limited Owns 75–100% of shares
Watchmaker North Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £80,667
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £80,667 | £80,667 | £80,667 | £80,667 | £80,667 | £80,667 |
| Shareholder Funds | £80,667 | £80,667 | £80,667 | £80,667 | £80,667 | £80,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 31 August 2025 | ||
| 25 August 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Change of details for a person with significant control | |||
| 24 August 2026 | Registered office address changed | |||
| 20 August 2026 | Registered office address changed |
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