Meridian Financial Partners Limited

Active11949169 Private limited company
Incorporated
16 April 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Address
1 Churchill Court
Hortons Way
Westerham
TN16 1BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 13886258
Former controllers (2)
29 October 2024
Ceased Mark Anthony Peter Ralph — Owns 25–50% of shares
29 October 2024
Ceased Diane Lesley Ralph — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Vertus Capital Limited Owns 75–100% of shares
Vertus Capital SPV1 Limited Owns 75–100% of shares
Vertus Equity Limited Owns 75–100% of shares
Gideon Kasler & Associates LLP Holds 25–50% of voting rights
Gsi Capital Limited Owns 25–50% of shares
Gsi Wealth Management Ltd Owns 75–100% of shares
Meridian Financial Partners Limited This company Owns 75–100% of shares
Oakfield Financial Consultants Limited Status not confirmedOwns 75–100% of shares
McHardy Group Holdings Limited Owns 50–75% of shares
McHardy Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£50,897
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £24,933 £91,690 £114,789 £107,770 £94,070 £10,488
Balance sheet detail
202520242023202220212020
Fixed Assets£3,232£45,531£50,637£56,480£6,668£323
Current Assets£50,897£91,327£84,803£78,147£116,038£50,433
Debtors£0£5,762£6,228£10,308£5,638£157
Cash£50,897£85,565£78,575£67,839£110,400£50,276
Creditors (< 1 year)£43,641£42,788£27,670£19,838£31,016£25,823
Net Current Assets£7,256£48,539£57,133£58,309£85,022£24,610
Shareholder Funds£10,488£94,070£107,770£114,789£91,690£24,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Replacement filing of Confirmation Statement15 April 2025
20 April 2026Confirmation statement with no updates15 April 2026
17 December 2025Total exemption full accounts30 June 2025
22 April 2025Confirmation statement with no updates15 April 2025
24 March 2025Memorandum and Articles of Association
Show all recent filings

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