Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Medifinance Limited
- Incorporated
- 9 June 2003 (23 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Raymond Dennis Cox
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Manor Farm Court Old Wolverton RoadOld WolvertonMilton KeynesMK12 5NN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2009
British
Born July 1948 (78)
Secretary · Appointed 10 September 2007
British
Officer history (17 former)
19 February 2021
Resigned Sercombe, Brent as Director
18 January 2020
19 December 2019
Resigned Renton, Darren Andrew as Director
11 April 2019
Resigned Volk, Michael David as Director
30 January 2018
Appointed Volk, Michael David as Director
6 December 2017
Appointed Sercombe, Brent as Director
31 March 2017
Resigned Carson, Norman as Director
1 July 2016
21 June 2016
Appointed Carson, Norman as Director
17 September 2015
11 May 2015
Appointed Renton, Darren Andrew as Director
7 June 2014
9 May 2014
4 April 2012
15 October 2009
15 October 2009
10 September 2007
10 September 2007
10 September 2007
10 September 2007
9 April 2007
29 December 2006
29 December 2006
30 June 2004
30 June 2004
30 June 2004
1 June 2004
16 September 2003
Resigned Brook, Fiona Jane as Secretary
16 September 2003
16 September 2003
9 June 2003
9 June 2003
9 June 2003
Appointed Brook, Fiona Jane as Secretary
9 June 2003
9 June 2003
9 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1948 (78)
Former controllers (2)
1 May 2022
19 February 2021
Ceased Brent Roderick Sercombe — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £97,128
- Cash
- £104,184
- Employees
- 3
- Debt Ratio
- 48%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,415 | £1,324 | £1,471 | £4,790 | £8,917 | |
| Current Assets | £185,819 | £187,447 | £97,027 | £62,786 | £115,171 | |
| Debtors | £58,885 | £68,227 | £37,069 | £39,419 | £74,990 | |
| Cash | £104,184 | £92,436 | £40,678 | £1,332 | £3,456 | |
| Creditors (< 1 year) | £82,189 | £94,355 | £65,262 | £56,968 | £102,955 | £154,513 |
| Creditors (> 1 year) | £7,917 | £18,493 | £28,436 | £38,380 | £42,892 | £100,000 |
| Net Current Assets | £103,630 | £93,092 | £40,059 | (£40,169) | (£39,342) | |
| Net Assets | £97,128 | £75,923 | £3,150 | (£78,271) | (£130,425) | |
| Shareholder Funds | £97,128 | £75,923 | £3,150 | (£78,271) | (£130,425) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 4 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 7 May 2024 | Confirmation statement with no updates | 1 May 2024 |
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