Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Group
Next accounts for period
28 January 2025
Due by
28 January 2026
(2 months remaining)
Learn more about MTL Financial Ltd
Contact
Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
02034455292
Email
Unreported
Website
Swanest.com
See All Contacts
People
Officers
8
Shareholders
68
Controllers (PSC)
1
Wouter Jan Volckaert
Director • Belgian • Lives in Belgium • Born in Mar 1977
Daniele Guerini
Director • Italian • Lives in Monaco • Born in Nov 1975
Mark Alan Pearson
Director • British • Lives in Monaco • Born in Apr 1980
Alan Lin
Director • Commercial Director • New Zealander • Lives in England • Born in Feb 1982
Pedro Machado Salvi
Director • General Manager • Portuguese • Lives in Italy • Born in Mar 1988
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover MTL Financial Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs