Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
HMG Finance UK Limited
- Incorporated
- 9 July 2013 (13 years)
- Previously known as
- DMWSL 734 Limited (until 11 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Marc Jean Paul Fernand GiraultPaul Jean Marc Francois Girault
- Owned by
- Marc Jean Paul Fernand Girault
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12 Helmet RowLondonEC1V 3QJ
Officers 2 active
Officer details are public data from the Companies House register.
Girault, Marc Jean Paul Fernand
Director · Appointed 11 September 2013
French
Born December 1958 (67)
Girault, Paul Jean Marc Francois
Director · Appointed 11 September 2013
French
Born October 1966 (60)
Officer history (3 former)
28 May 2015
Resigned Goatly, Jonathan Howard as Director
11 September 2013
Appointed Girault, Marc Jean Paul Fernand as Director
11 September 2013
Appointed Girault, Paul Jean Marc Francois as Director
11 September 2013
Appointed Goatly, Jonathan Howard as Director
11 September 2013
11 September 2013
9 July 2013
9 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marc Jean Paul Fernand Girault
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
French
Born December 1958 (67)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,000 | £97,609 | £244,950 | £347,818 | £399,320 | £835,059 |
| Creditors (< 1 year) | £0 | £1,286 | £2,208 | £4,707 | £64,168 | £63,587 |
| Net Current Assets | £1,000 | £242,742 | £343,111 | £335,152 | £771,472 | |
| Net Assets | £1,000 | £242,742 | £343,111 | £335,152 | £771,472 | |
| Shareholder Funds | £1,000 | £96,323 | £242,742 | £343,111 | £335,152 | £771,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 8 July 2026 | Change of details for a person with significant control | |||
| 8 July 2026 | Director's details changed | |||
| 15 April 2026 | Micro company accounts | 31 July 2025 | ||
| 9 July 2025 | Confirmation statement with updates | 9 July 2025 |
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