Medical Family Finance Ltd

Active08689906 Private limited company
Incorporated
13 September 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
South East
Address
2 St. Marys Road
Tonbridge
TN9 2LB

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hart, Paul John
Director · Appointed 2 November 2021
British
Born October 1982 (44)
Director · Appointed 26 May 2015
English
Born September 1972 (54)
Director · Appointed 16 November 2013
British
Born September 1959 (67)
Officer history (2 former)
2 November 2021
Appointed Hart, Paul John as Director
1 March 2017
Resigned Holdsworth, Benjamin Edward, Dr as Director
26 May 2015
Appointed Denning, Joffrey Georges-Henri as Director
1 May 2015
Appointed Holdsworth, Benjamin Edward, Dr as Director
31 December 2014
Resigned Browne, David Michael, Dr as Director
16 November 2013
Appointed Martin, Mark Stephen, Dr as Director
13 September 2013
Appointed Browne, David Michael, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16315544
Former controllers (4)
15 August 2025
Ceased Olivier Patrice Armond Chatelain — Owns 25–50% of shares
15 August 2025
Ceased Mark Stephen Martin — Owns 25–50% of shares
31 December 2021
Ceased David Michael Browne — Owns 25–50% of shares
8 April 2019
Ceased Mark Martin — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MFF Groupe Ltd Owns 75–100% of shares
Linda F Knight Ltd Owns 75–100% of shares
Paice Financial Planning Ltd Owns 75–100% of shares
Lionmede Wealth Management Ltd Owns 25–50% of shares
Medical Family Finance Ltd This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£776,027
Cash
£46,324
Employees
33
Debt Ratio
18%
Current Ratio
5.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 (£215,893) £194,235 £279,518 £621,590 £776,027
Balance sheet detail
2025202420232022202120202019
Fixed Assets£68,530£71,236£41,171£55,386£54,535£36,982
Current Assets£882,171£827,652£961,105£284,486£185,592£168,749
Debtors£835,847£826,265£960,298£83,416£171,549£167,170
Cash£46,324£1,387£807£201,070£14,043£1,579
Creditors (< 1 year)£162,405£273,131£222,429£698,591£111,470£412,686£305,217
Creditors (> 1 year)£10,649£4,167£14,167£24,167£34,167£43,334
Net Current Assets£719,766£554,521£262,514£173,016(£227,094)(£136,468)
Net Assets£776,027£621,590£279,518£194,235(£215,893)
Shareholder Funds£776,027£621,590£279,518£194,235(£215,893)(£99,486)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Registration of a charge
19 March 2026Total exemption full accounts31 December 2025
3 February 2026Change of details for a person with significant control
14 January 2026Confirmation statement with updates15 December 2025
6 September 2025Notification of a person with significant control
Show all recent filings

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