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MTL Financial Ltd

MTL Financial Ltd is an active company incorporated on 21 August 2017 with the registered office located in London, Greater London. MTL Financial Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10923992
Private limited company
Age
8 years
Incorporated 21 August 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 28 January 2025
Due by 28 January 2026 (2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
02034455292
Email
Unreported
People
Officers
8
Shareholders
68
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Mar 1977
Director • Italian • Lives in Monaco • Born in Nov 1975
Director • British • Lives in Monaco • Born in Apr 1980
Director • Commercial Director • New Zealander • Lives in England • Born in Feb 1982
Director • General Manager • Portuguese • Lives in Italy • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Of Rev Advance Two Limited
Mr James Auty and Alan Lin are mutual people.
Active
Of Rev Advance One Limited
Mr James Auty and Alan Lin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.68M
Decreased by £3.85M (-59%)
Turnover
£7.63M
Increased by £1.77M (+30%)
Employees
38
Decreased by 11 (-22%)
Total Assets
£40.99M
Increased by £320K (+1%)
Total Liabilities
-£36.08M
Increased by £3.46M (+11%)
Net Assets
£4.9M
Decreased by £3.14M (-39%)
Debt Ratio (%)
88%
Increased by 7.82% (+10%)
Latest Activity
Pedro Machado Salvi Resigned
1 Month Ago on 1 Oct 2025
Mr Pedro Machado Salvi Appointed
1 Month Ago on 1 Oct 2025
Daniel Lipinski Resigned
2 Months Ago on 1 Sep 2025
Mark Alan Pearson Resigned
2 Months Ago on 5 Aug 2025
Wouter Jan Volckaert Resigned
2 Months Ago on 5 Aug 2025
Nicolas Gonzalez Appointed
2 Months Ago on 5 Aug 2025
Group Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Daniele Guerini Resigned
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
1 Year Ago on 16 Oct 2024
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Documents
Termination of appointment of Pedro Machado Salvi as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Pedro Machado Salvi as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Daniel Lipinski as a director on 1 September 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 11 Aug 2025
Termination of appointment of Wouter Jan Volckaert as a director on 5 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Mark Alan Pearson as a director on 5 August 2025
Submitted on 8 Aug 2025
Appointment of Nicolas Gonzalez as a director on 5 August 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 14 Jul 2025
Second filing of Confirmation Statement dated 12 February 2025
Submitted on 4 Apr 2025
Repayment History
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