Marlin Equity Partners Limited

Active08113057 Private limited company
Incorporated
20 June 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
David Mcgovern
Accounts type
Group
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born August 1986 (40)
Corporate Secretary · Appointed 20 June 2012
Mcgovern, David
Director · Appointed 20 June 2012
American
Born November 1969
Officer history (3 former)
1 November 2024
Resigned Fillols, Jan-Olivier as Director
17 October 2024
Appointed Wilkinson, Michael Edward, Mr. as Director
4 June 2019
Appointed Fillols, Jan-Olivier as Director
22 March 2019
Resigned Mcmorran, Shawn Allister as Director
6 January 2014
Resigned Carnes, Jeffrey as Director
9 July 2012
Appointed Carnes, Jeffrey as Director
9 July 2012
Appointed Mcmorran, Shawn Allister as Director
20 June 2012
Appointed Vistra Company Secretaries Limited as Corporate Secretary
20 June 2012
Appointed Mcgovern, David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
15 August 2025
Ceased David Mcgovern — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£622,367
Cash
£319,768
Profit
£862,700
Debt Ratio
90%
Current Ratio
1.0x
Return on Equity
139%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,065,623 £1,337,557 £1,679,382 £317,169 £188,982 £765,805 £622,367
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,413,619£2,853,686£3,192,372£3,370,255£228,094£371,497£453,318
Current Assets£3,975,956£5,246,457£1,591,699£2,110,973£5,645,320£3,791,087£2,975,637
Debtors£3,656,188£5,164,585£1,476,113£990,853£5,327,399£3,601,373£2,922,393
Cash£319,768£81,872£115,586£1,120,120£317,921£189,714£53,244
Creditors (< 1 year)£4,108,490£5,316,639£3,587,950£4,282,683£4,182,412£2,800,366£2,297,484
Creditors (> 1 year)£1,659,460£618,647£756,714£0£7,363£51,540
Net Current Assets(£132,534)(£70,182)(£1,996,251)(£2,171,710)£1,462,908£990,721£678,153
Net Assets£622,367£765,805£188,982£317,169£1,679,382£1,337,557£1,065,623
Shareholder Funds£622,367£765,805£188,982£317,169£1,679,382£1,337,557£1,065,623

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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