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Empire Global Finance Ltd

Empire Global Finance Ltd is an active company incorporated on 2 December 2013 with the registered office located in Chester, Cheshire. Empire Global Finance Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08798534
Private limited company
Age
12 years
Incorporated 2 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
24 Nicholas Street
Chester
CH1 2AU
England
Address changed on 11 Dec 2024 (1 year 1 month ago)
Previous address was Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ
Telephone
01244470250
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Jan 1981
Director • English • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Empire Development 1 Ltd
Martin Johnson is a mutual person.
Dissolved
Brands
Empire Global Finance
Empire Global Finance is a commercial mortgage broker that offers financial solutions for private individuals and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£492.49K
Increased by £127.42K (+35%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£515.03K
Decreased by £77.76K (-13%)
Total Liabilities
-£322.65K
Decreased by £65.14K (-17%)
Net Assets
£192.39K
Decreased by £12.62K (-6%)
Debt Ratio (%)
63%
Decreased by 2.77% (-4%)
Latest Activity
Mr Matthew Davies (PSC) Details Changed
14 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Mr Matthew Davies (PSC) Details Changed
9 Months Ago on 23 Apr 2025
Accounting Period Extended
11 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Mr Matthew Davies Details Changed
1 Year 1 Month Ago on 11 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Sep 2023
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Documents
Change of details for Mr Matthew Davies as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 2 December 2025 with no updates
Submitted on 12 Dec 2025
Change of details for Mr Matthew Davies as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Matthew Davies on 11 December 2024
Submitted on 23 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 13 Feb 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 12 Dec 2024
Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to 24 Nicholas Street Chester CH1 2AU on 11 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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