ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Minerva (Finance) Limited

Minerva (Finance) Limited is an active company incorporated on 15 December 2003 with the registered office located in London, Greater London. Minerva (Finance) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
04995277
Private limited company
Age
21 years
Incorporated 15 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
40 Queen Anne Street
London
W1G 9EL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Bermudian • Lives in Bermuda • Born in Jul 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1964
Minerva (Croydon) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Minerva Corporation Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Croydon Plaza Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Minerva Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Minerva (Croydon) Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Minerva (Stores) Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Jupiter Properties 2011 UK Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Delancey Real Estate Asset Management Limited
Paul Jonathan Goswell is a mutual person.
Active
Delancey Real Estate Asset Management Group Limited
Paul Jonathan Goswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £57.37M (-100%)
Total Liabilities
-£23.96M
Increased by £12.78M (+114%)
Net Assets
-£23.96M
Decreased by £70.15M (-152%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 28 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Dv4 Administration Limited Appointed
6 Months Ago on 14 Apr 2025
Paul Jonathan Goswell Resigned
6 Months Ago on 14 Apr 2025
Mr Andrew David Parsons Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Accounting Period Extended
1 Year 12 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Get Credit Report
Discover Minerva (Finance) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 March 2024
Submitted on 16 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Termination of appointment of Paul Jonathan Goswell as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Dv4 Administration Limited as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Andrew David Parsons as a director on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 22 Jan 2025
Confirmation statement made on 7 January 2024 with no updates
Submitted on 9 Jan 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year