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Madison CF UK Limited
Madison CF UK Limited is an active company incorporated on 7 February 2013 with the registered office located in London, City of London. Madison CF UK Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08393840
Private limited company
Age
12 years
Incorporated
7 February 2013
Size
Unreported
Confirmation
Submitted
Dated
21 May 2025
(4 months ago)
Next confirmation dated
21 May 2026
Due by
4 June 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(4 hours remaining)
Learn more about Madison CF UK Limited
Contact
Update Details
Address
The Clubhouse, Holborn Circus
20 St Andrew Street
London
EC4A 3AG
England
Address changed on
23 Mar 2023
(2 years 6 months ago)
Previous address was
Euston House 24 Eversholt Street London NW1 1DB United Kingdom
Companies in EC4A 3AG
Telephone
02920548000
Email
Available in Endole App
Website
118.com
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People
Officers
10
Shareholders
2
Controllers (PSC)
1
Andrew Robert Punch
Director • Director • Non-Executive Director • British • Lives in England • Born in Mar 1960
Gregory Peter Baldwin
Director • Chief Executive • British • Lives in Spain • Born in Jun 1974
Mr Pradipkumar Raval
Director • American • Lives in United States • Born in Nov 1957
David James Goodman
Director • Business Executive • British • Lives in England • Born in Jun 1982
Mr Robert Pines
Director • Entrepreneur • American • Lives in United States • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Advances Plc
Andrew Robert Punch is a mutual person.
Active
The Number UK Limited
Mr Robert Pines is a mutual person.
Active
Swift 1ST Limited
Andrew Robert Punch is a mutual person.
Active
Kestrel Loans No. 4 Limited
Andrew Robert Punch is a mutual person.
Active
Kestrel No. 4 Limited
Andrew Robert Punch is a mutual person.
Active
Floan Limited
Daniel Martin Malone is a mutual person.
Active
Kestrel 2 Holdings Limited
Andrew Robert Punch is a mutual person.
Active
Kestrel 2 Bidco Limited
Andrew Robert Punch is a mutual person.
Active
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Brands
118 118 Money
118 118 Money is a financial services provider in the UK, offering loans and credit cards for individuals often overlooked by mainstream lenders.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£43.59M
Increased by £2.75M (+7%)
Turnover
£122.7M
Increased by £22.9M (+23%)
Employees
95
Decreased by 11 (-10%)
Total Assets
£421.06M
Increased by £31.56M (+8%)
Total Liabilities
-£417.39M
Increased by £30.69M (+8%)
Net Assets
£3.67M
Increased by £867K (+31%)
Debt Ratio (%)
99%
Decreased by 0.15% (-0%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
11 Days Ago on 18 Sep 2025
Own Shares Purchased
2 Months Ago on 11 Jul 2025
Shares Cancelled
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Mark David Mayhew Resigned
6 Months Ago on 22 Mar 2025
Mr Gregory Peter Baldwin Appointed
7 Months Ago on 25 Feb 2025
James Fox Resigned
9 Months Ago on 31 Dec 2024
Mr Andrew Robert Punch Appointed
9 Months Ago on 20 Dec 2024
Shares Cancelled
10 Months Ago on 21 Nov 2024
Mr Daniel Martin Malone Appointed
11 Months Ago on 30 Oct 2024
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See All Credit Score & Limits
Documents
Cancellation of shares. Statement of capital on 9 September 2025
Submitted on 18 Sep 2025
Purchase of own shares.
Submitted on 11 Jul 2025
Cancellation of shares. Statement of capital on 21 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 30 May 2025
Termination of appointment of Mark David Mayhew as a director on 22 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Gregory Peter Baldwin as a director on 25 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 17 Jan 2025
Termination of appointment of James Fox as a director on 31 December 2024
Submitted on 1 Jan 2025
Appointment of Mr Andrew Robert Punch as a director on 20 December 2024
Submitted on 20 Dec 2024
Cancellation of shares. Statement of capital on 24 October 2024
Submitted on 21 Nov 2024
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Repayment History
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