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Calm Finance Holdings Limited

Calm Finance Holdings Limited is an active company incorporated on 9 October 2008 with the registered office located in London, City of London. Calm Finance Holdings Limited was registered 16 years ago.
Status
Active
Active since 4 years ago
Company No
06719097
Private limited company
Age
16 years
Incorporated 9 October 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Calm Finance Holdings Limited
Contact
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
Address changed on 15 Nov 2022 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Michael Pickford
Director • Accountant • British • Lives in UK • Born in Jun 1978
Tony O'Dwyer
Director • None • Irish • Lives in UK • Born in Apr 1970
Justin Bruce Broad
Director • Treasurer • British • Lives in England • Born in May 1968
Thomas Frank Pearce
Director • Treasury Director • British • Lives in UK • Born in Jun 1992
Caroline Wendy Godwin
Director • Accountant • British • Lives in UK • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
MMC Finance Holdings (Us) Limited
Caroline Wendy Godwin, Tony O'Dwyer, and 3 more are mutual people.
Active
Calm Treasury Holdings Limited
Caroline Wendy Godwin, Justin Bruce Broad, and 3 more are mutual people.
Active
Marsh McLennan Regional Holdings Limited
Justin Bruce Broad, Tony O'Dwyer, and 3 more are mutual people.
Active
Marsh Treasury Services Limited
Caroline Wendy Godwin, Justin Bruce Broad, and 2 more are mutual people.
Active
MMC Finance UK Limited
Marsh Secretarial Services Limited, Thomas Frank Pearce, and 2 more are mutual people.
Active
MMC International Treasury Centre Limited
Caroline Wendy Godwin, Justin Bruce Broad, and 2 more are mutual people.
Active
MMC Capital Solutions UK Limited
Caroline Wendy Godwin, Justin Bruce Broad, and 2 more are mutual people.
Active
MMC Holdings (UK) Limited
Caroline Wendy Godwin, Justin Bruce Broad, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.86B
Increased by £2.32B (+423%)
Employees
Unreported
Same as previous period
Total Assets
£35.36B
Increased by £27.26B (+337%)
Total Liabilities
-£7.94B
Increased by £5.25B (+195%)
Net Assets
£27.42B
Increased by £22.01B (+407%)
Debt Ratio (%)
22%
Decreased by 10.75% (-32%)
See 10 Year Full Financials
Latest Activity
Mr Justin Bruce Broad Details Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Shaporan Miah Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Thomas Frank Pearce Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Tony O'dwyer Appointed
1 Year 2 Months Ago on 2 Jul 2024
Caroline Wendy Godwin Resigned
1 Year 2 Months Ago on 2 Jul 2024
James Michael Pickford Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
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Get Credit Report
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Documents
Director's details changed for Mr Justin Bruce Broad on 6 June 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 1 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Caroline Wendy Godwin as a director on 2 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Tony O'dwyer as a director on 2 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Thomas Frank Pearce as a director on 2 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Shaporan Miah as a director on 2 July 2024
Submitted on 2 Jul 2024
Termination of appointment of James Michael Pickford as a director on 20 June 2024
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 10 May 2024
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Repayment History
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