Minerva Education Finance Limited

Active08426194 Private limited company
Incorporated
1 March 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 28 September 2018
British
Born April 1979 (47)
Officer history (6 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
28 February 2022
Resigned Robertson, Catherine Ann as Director
28 September 2018
Resigned Simpson, Elaine Veronica as Director
28 September 2018
Appointed Pickles, Jonathan Andrew as Director
28 September 2018
Appointed Hassan, Aatif Naveed as Director
25 May 2018
Resigned Hassan, Aatif as Director
1 September 2017
Appointed Hassan, Aatif as Director
31 August 2017
Resigned Milner, Thomas Macdonald as Director
3 July 2013
Resigned Hassan, Aatif Naveed as Director
7 June 2013
Appointed Milner, Thomas Macdonald as Director
7 June 2013
Appointed Simpson, Elaine Veronica as Director
7 June 2013
Appointed Robertson, Catherine Ann as Director
1 March 2013
Appointed Hassan, Aatif Naveed as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10223034
Former controllers (1)
31 March 2022
Ceased Minerva Education Holdco Ltd — Owns 75–100% of shares

Financials

Net Assets
£15,924,360
up £36,072,380 (179%)
Profit Before Tax
£36,143,863
up £36,515,667 (9821%)
Employees
3
down 3 (50%)
Return on Equity
227%

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2020 2021 (£20,148,020) £15,924,360
Balance sheet detail
20212020
Fixed Assets£15,924,360
Current Assets£3,829,889
Debtors£3,829,889
Creditors (< 1 year)£39,902,269
Net Current Assets(£36,072,380)
Net Assets£15,924,360(£20,148,020)
Shareholder Funds£15,924,360(£20,148,020)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 August 2025
2 April 2026Director's details changed
18 March 2026Confirmation statement with no updates1 March 2026
27 May 2025Accounts for a dormant company31 August 2024
17 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?