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Minor Figures Limited

Minor Figures Limited is an active company incorporated on 16 June 2014 with the registered office located in London, Greater London. Minor Figures Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09086859
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 12a Uplands Business Park
Blackhorse Lane
London
E17 5QJ
England
Same address for the past 6 years
Telephone
02071484565
Email
Available in Endole App
People
Officers
5
Shareholders
91
Controllers (PSC)
1
Director • PSC • Australian • Lives in UK • Born in Oct 1977
Director • Chief Investment Officer • French • Lives in United States • Born in Jun 1979
Director • Research Analyst • English • Lives in England • Born in Oct 1993
Director • Australian • Lives in Australia • Born in Oct 1972
Director • General Manager • Dutch • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.58M
Decreased by £3.64M (-39%)
Turnover
£33.69M
Increased by £1.87M (+6%)
Employees
77
Decreased by 16 (-17%)
Total Assets
£14.91M
Decreased by £3.33M (-18%)
Total Liabilities
-£9.4M
Decreased by £94K (-1%)
Net Assets
£5.51M
Decreased by £3.24M (-37%)
Debt Ratio (%)
63%
Increased by 11.01% (+21%)
Latest Activity
Charge Satisfied
4 Months Ago on 23 Jun 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Group Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 28 May 2024
Charge Satisfied
1 Year 6 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Benjamin George Lamb Thorpe Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Registration of charge 090868590003, created on 19 June 2025
Submitted on 25 Jun 2025
Registration of charge 090868590004, created on 19 June 2025
Submitted on 25 Jun 2025
Satisfaction of charge 090868590002 in full
Submitted on 23 Jun 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 24 Jun 2024
Registration of charge 090868590002, created on 28 May 2024
Submitted on 30 May 2024
Satisfaction of charge 090868590001 in full
Submitted on 30 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Appointment of Mr Johannes Verheijen as a director on 1 August 2023
Submitted on 14 Aug 2023
Repayment History
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