Master Finance Limited

Active08855047 Private limited company
Incorporated
21 January 2014 (12 years)
Industry
Accounting and auditing activities (69201)
Owned by
Lisa Simmons
Mark Andrew Simmons
Accounts type
Total exemption full
Region
Greater London
Address
23 The Avenue
Wembley
HA9 9QH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Simmons, Lisa
Secretary · Appointed 21 January 2014
Director · Appointed 21 January 2014
British
Born September 1964 (62)

Ownership 2 active

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

Lisa Simmons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1964 (62)

Financials

Net Assets
£12,572
Cash
£4,558
Employees
2
Current Ratio
2.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8,180 £6,874 £14,110 £11,829 £4,780 £12,572
Balance sheet detail
202520242023202220212020
Fixed Assets£777£121£851
Current Assets£21,284£22,733£27,656£29,875£23,517£24,890
Debtors£16,726£13,003£11,433£11,577£9,505£15,790
Cash£4,558£9,730£16,223£18,298£14,012£9,100
Creditors (< 1 year)£9,489£18,074£16,678£17,089£18,371£17,515
Net Current Assets£11,795£4,659£10,978£12,786£5,146£7,375
Net Assets£12,572£4,780£11,829£14,110£6,874£8,180
Shareholder Funds£12,572£4,780£11,829£14,110£6,874£8,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 January 2026
23 January 2026Confirmation statement with updates21 January 2026
10 October 2025Total exemption full accounts31 January 2025
30 January 2025Confirmation statement with updates21 January 2025
18 March 2024Total exemption full accounts31 January 2024
Show all recent filings

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