Madara Invest Ltd

Active11260272 Private limited company
Incorporated
16 March 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
39th Floor
One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2018
British
Born January 1986 (40)
Officer history (3 former)
25 November 2024
Resigned Lewis, Gary Bernard as Director
10 November 2023
Resigned Sotomey, Simon Kwao as Director
7 February 2022
Resigned Nenchev, Asen Nikolaev as Director
5 October 2020
Appointed Sotomey, Simon Kwao as Director
27 July 2018
Appointed Lewis, Gary Bernard as Director
16 March 2018
Appointed Kirov, Krasimir Svilenov as Director
16 March 2018
Appointed Nenchev, Asen Nikolaev as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12821165
Former controllers (2)
19 August 2020
Ceased Krasimir Svilenov Kirov — Owns 50–75% of shares
10 October 2018
Ceased Asen Nikolaev Nenchev — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Madara Invest Ltd This company Owns 50–75% of shares
Madara Capital Management Ltd Owns 75–100% of shares
Madara Network Ltd Owns 75–100% of shares

Financials

Cash
£903
Profit
(£192,526)
Current Ratio
0.1x
Return on Equity
-21%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £576,684 £1,041,603 £1,130,360 £937,834
Balance sheet detail
2023202220212020
Fixed Assets£1,139,444£1,125,818£1,180,904£323,343
Current Assets£31,355£8,677£29,417£276,625
Debtors£30,452£2,812£1,761£1,378
Cash£903£5,865£27,656£275,247
Creditors (< 1 year)£232,965£4,135£168,718£23,284
Net Current Assets(£201,610)£4,542(£139,301)£253,341
Shareholder Funds£937,834£1,130,360£1,041,603£576,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates25 August 2026
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Audit exemption subsidiary accounts31 March 2024
Show all recent filings

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