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Master Finance Limited

Master Finance Limited is an active company incorporated on 21 January 2014 with the registered office located in Wembley, Greater London. Master Finance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08855047
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
23 The Avenue
Wembley
Middlesex
HA9 9QH
Same address since incorporation
Telephone
02074869216
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Mar 1966
Director • Accountant • British • Lives in UK • Born in Sep 1964
Mr Mark Andrew Simmons
PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodmanner Properties Ltd
Mark Andrew Simmons is a mutual person.
Active
Buy Time (UK) Ltd
Mark Andrew Simmons is a mutual person.
Active
CG Capital Limited
Mark Andrew Simmons is a mutual person.
Active
Buy Time Holdings Limited
Mark Andrew Simmons is a mutual person.
Active
Sedonamediar Limited
Mark Andrew Simmons is a mutual person.
Active
CGR Health Limited
Mark Andrew Simmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.56K
Decreased by £5.17K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.06K
Decreased by £793 (-3%)
Total Liabilities
-£9.49K
Decreased by £8.59K (-47%)
Net Assets
£12.57K
Increased by £7.79K (+163%)
Debt Ratio (%)
43%
Decreased by 36.07% (-46%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 10 Oct 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Mrs Lisa Simmons (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Mark Andrew Simmons (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Mar 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Oct 2023
Change of details for Mr Mark Andrew Simmons as a person with significant control on 1 March 2023
Submitted on 22 Mar 2023
Change of details for Mrs Lisa Simmons as a person with significant control on 1 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 21 Oct 2022
Confirmation statement made on 21 January 2022 with updates
Submitted on 24 Jan 2022
Repayment History
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