Mathfinance (UK) Limited in London, W1D 5EU

Description

Data updated on: 01-11-2023

Mathfinance (UK) came into being in 2011 as a company enlisted under no 07618451, located at W1D 5EU London at 130 Shaftesbury Avenue. This firm has been in business for thirteen years and its official state is active. The company's principal business activity number is 70229 : Management consultancy activities other than financial management. Mathfinance (UK) Ltd reported its latest accounts for the financial period up to Tue, 31st May 2022. Its latest annual confirmation statement was filed on Wed, 3rd May 2023.

According to the official data, this specific firm is the workplace of 1 managing director: Uwe W., who was chosen to lead the company in February 2020. The firm had been managed by Ansua D. up until 2020-02-24.

Executives who have control over the firm are as follows: Ansua D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Uwe W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	100	14 012	35 147	48 935

Balance Sheet
Current Assets				34 963	65 250	47 415	46 154	36 165	647	310
Debtors		270	100	18 378
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Called Up Share Capital		100	100	100
Profit Loss Account Reserve		13 912	35 047	48 835
Shareholder Funds	100	14 012	35 147	48 935

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				960	1 440	986	1 440	1 020	1 050	900
Called Up Share Capital Not Paid Not Expressed As Current Asset	100			100	100	100	100	100	100	100
Creditors				3 446	11 622	117				837
Net Current Assets Liabilities		14 012	35 147	48 935	97 255	47 298	46 154	36 165	647	-527
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				18 278	43 627
Total Assets Less Current Liabilities		14 012	35 147	48 935	97 355	47 398	46 254	36 265	747	-427
Advances Credits Directors										837
Called Up Share Capital Not-paid Current Asset		100	100	100
Cash Bank		14 486	41 206	34 963
Creditors Due Within One Year		744	6 159	4 406
Number Shares Allotted	100	100	100	100
Par Value Share	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	-100

Company staff

Uwe W.

Role: Director

Appointed: 24 February 2020

Latest update: 1 April 2024

People with significant control

Ansua D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Uwe W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	17 May 2024
Confirmation statement last made up date	03 May 2023

Annual Accounts 10 January 2013
Start Date For Period Covered By Report	2011-05-03
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	10 January 2013
Annual Accounts 4 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	4 February 2016
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022

Mathfinance (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uwe W.

Ansua D.

People with significant control

Ansua D.

Uwe W.

Accounts Documents

Company filings

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