MFM Investment Ltd

Active09088155 Private limited company

What Mfm Investment say about themselves

“Discover investment solutions for a broad range of wealth goals, backed by our smart technology and the expertise of our dedicated consultants.”

— from moneyfarm.com
Incorporated
16 June 2014 (12 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
90-92 Pentonville Road
London
N1 9HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2023
British
Born October 1961 (65)
Corporate Secretary · Appointed 1 March 2019
Director · Appointed 1 February 2017
American
Born February 1958 (68)
Director · Appointed 1 February 2017
Italian
Born March 1966 (60)
Dapra, Giovanni
Director · Appointed 16 June 2014
Italian
Born November 1983
Director · Appointed 16 June 2014
Italian
Born October 1965 (61)
Officer history (3 former)
13 January 2023
Appointed Gadhia, Jayne-Anne as Director
12 March 2019
Resigned Ohs Secretaries Limited as Corporate Secretary
1 March 2019
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
22 January 2019
Resigned Savini Nicci, Paolo as Director
1 February 2017
Appointed Clark, James Roy as Director
1 February 2017
Appointed Gesess, Paolo as Director
1 February 2017
Appointed Savini Nicci, Paolo as Director
22 January 2016
Resigned Sabri, Hasan Souat Hilmi as Director
9 September 2015
Appointed Ohs Secretaries Limited as Corporate Secretary
16 June 2014
Appointed Dapra, Giovanni as Director
16 June 2014
Appointed Galvani, Paolo as Director
16 June 2014
Appointed Sabri, Hasan Souat Hilmi as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09553255

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MFM Investment Ltd This company Owns 75–100% of shares
Profile FSH Limited Owns 75–100% of shares
Financial Lifetime Ltd DissolvedOwns 75–100% of shares
Profile Financial Solutions Ltd Owns 75–100% of shares
Willis Owen Limited Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
7 August 2026Confirmation statement with no updates3 August 2026
6 August 2026Secretary's details changed
17 September 2025Full accounts31 December 2024
19 August 2025Confirmation statement with no updates3 August 2025
Show all 67 filings

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