Gerald Edelman Network Limited

Active14292167 Private limited company
Incorporated
12 August 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Accounting and auditing activities (69201)
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born September 1976 (50)
Director · Appointed 13 November 2023
British
Born July 1988 (38)
Director · Appointed 12 August 2022
British
Born March 1959 (67)
Director · Appointed 12 August 2022
British
Born December 1967 (58)
Director · Appointed 12 August 2022
British
Born September 1977 (49)
Borrell, Rosa Del Carmen Martinez
Director · Appointed 12 August 2022
German
Born June 1989 (37)
Director · Appointed 12 August 2022
British
Born March 1987 (39)
Officer history (2 former)
6 March 2024
Appointed Atri, Atul as Director
6 March 2024
Resigned Atri, Atul as Director
13 November 2023
Appointed Doshi, Hemen Pravinchandra as Director
13 November 2023
Appointed Wallis, Nicholas Scott as Director
13 November 2023
Resigned Zekia, Engin as Director
25 October 2022
Appointed Zekia, Engin as Director
12 August 2022
Appointed Kleiner, Richard Howard as Director
12 August 2022
Appointed Patel, Deval Shashikant as Director
12 August 2022
Appointed Brassington, Peter Dominic John as Director
12 August 2022
Appointed Borrell, Rosa Del Carmen Martinez as Director
12 August 2022
Appointed Lundberg, Carl Duncan as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435604

Holdings 3

Companies where Gerald Edelman Network Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Attention to Finance Group Limited Owns 25–50% of shares
Attention to Finance Limited Owns 75–100% of shares
MGR Adsp Limited Owns 75–100% of shares
MGR Business Support Services Limited Owns 75–100% of shares
MGR Company Secretaries Limited Owns 75–100% of shares
MGR Etl LLP Holds 75–100% of voting rights
MGR Finance Group Limited Owns 75–100% of shares
MGR HR Limited Owns 75–100% of shares
MGR Map Limited Owns 75–100% of shares
MGR Paris Limited Owns 75–100% of shares
MGR Payroll Limited Owns 75–100% of shares
MGR Royalties Limited Owns 75–100% of shares
MGR SD Limited Owns 75–100% of shares
Reportis Ltd Owns 75–100% of shares
Rotaclub Ltd Owns 75–100% of shares
Ekw Group Limited Owns 75–100% of shares
Ekwilliams Accountants Limited Owns 25–50% of shares
AD Valorem Audit Services Limited Owns 25–50% of shares
AD Valorem Group Limited Owns 25–50% of shares
AD Valorem Limited Owns 75–100% of shares
Clement Rabjohns Limited Owns 25–50% of shares
Ekwilliams Limited Owns 25–50% of shares
Fiander Tovell Group Limited Owns 25–50% of shares
Harold Sharp Limited Owns 25–50% of shares
Nash Harvey Group LLP Holds 25–50% of voting rights
SRLV LLP Holds 50–75% of voting rights
Wilder Coe Ltd Owns 25–50% of shares
Etl Corporate Solutions LLP Holds 75–100% of voting rights
Etl Group Limited Owns 75–100% of shares
Etl Holdco Ltd Proposed for strike-offOwns 75–100% of shares
Etl It Limited Owns 75–100% of shares
Etl Lex Holdings Limited Owns 50–75% of shares
Calibre Sports Limited Owns 50–75% of shares
Gerald Edelman LLP Holds 25–50% of voting rights
Gerald Edelman (Cornhill) Limited Owns 75–100% of shares
Gerald Edelman Network Limited This company Owns 75–100% of shares
Gerald Edelman Trustees Limited Owns 75–100% of shares
Gerald Edelman Wealth Limited Owns 75–100% of shares
Glaisyers Solicitors LLP Holds 50–75% of voting rights
Alhl 123 Limited DissolvedOwns 75–100% of shares
Etl Management Services Limited Owns 75–100% of shares
Glaisyers Trust Corporation Limited Owns 75–100% of shares
Laytons LLP Holds 50–75% of voting rights
Quinn Melville Barrow LLP Holds 75–100% of voting rights
Hrpeople Services Limited Owns 75–100% of shares
HWB Holdings Limited Owns 25–50% of shares
Hopper Williams & Bell Limited Owns 75–100% of shares
Innventory Limited Owns 50–75% of shares
G W Cox & Co Accountants Limited Owns 75–100% of shares
Ikara Business Solutions Limited Owns 75–100% of shares
The Pub Experts Ltd Owns 75–100% of shares
Kingscott Dix Limited Owns 25–50% of shares

Financials

Net Assets
£40,275
Cash
£78,223
Current Ratio
1.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2023 2024 (£122,300) £40,275
Balance sheet detail
20242023
Current Assets£153,057
Debtors£74,834£7,128
Cash£78,223
Creditors (< 1 year)£156,818£91,748
Creditors (> 1 year)£437,680
Net Current Assets(£3,761)(£84,620)
Net Assets£40,275(£122,300)
Shareholder Funds£40,275(£122,300)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
15 September 2025Accounts for a small company31 December 20248
11 August 2025Confirmation statement with no updates11 August 20253
15 May 2025Memorandum and Articles of Association15
15 May 2025Resolutions1
Show all recent filings

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