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Yodelar Investments Limited

Yodelar Investments Limited is an active company incorporated on 5 April 2018 with the registered office located in London, City of London. Yodelar Investments Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11294578
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
United Kingdom
Address changed on 15 Oct 2025 (7 days ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Nov 1984
Director • Customer Services And Compliance Manager • Irish • Lives in Northern Ireland • Born in Oct 1978
Director • British • Lives in UK • Born in Jan 1977
Director • Accountant • Irish • Lives in Northern Ireland • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Holborn Financial Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Crescent Independent (Financial Services) Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
MKC Wealth Ltd
Dominic John Wynyard Rose, Daniel James Cowland, and 1 more are mutual people.
Active
Halstead Independent Financial Management Limited
Dominic John Wynyard Rose, Daniel James Cowland, and 1 more are mutual people.
Active
Warr & Co Independent Financial Advisers Limited
Dominic John Wynyard Rose, Daniel James Cowland, and 1 more are mutual people.
Active
MKC Wealth Holdings Ltd
Dominic John Wynyard Rose, Daniel James Cowland, and 1 more are mutual people.
Active
MKC Wealth Ebt Limited
Dominic John Wynyard Rose, Daniel James Cowland, and 1 more are mutual people.
Active
Holborn Financial Holdco Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£227.13K
Increased by £43.22K (+24%)
Total Liabilities
-£70.63K
Increased by £19.37K (+38%)
Net Assets
£156.5K
Increased by £23.86K (+18%)
Debt Ratio (%)
31%
Increased by 3.22% (+12%)
Latest Activity
Registered Address Changed
7 Days Ago on 15 Oct 2025
New Charge Registered
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Venthams Trustees Limited Appointed
7 Months Ago on 12 Mar 2025
New Charge Registered
7 Months Ago on 12 Mar 2025
Ms Morven Sara Grierson Appointed
7 Months Ago on 12 Mar 2025
Robert Gerard Devine Resigned
7 Months Ago on 12 Mar 2025
Mkc Wealth Holdings Ltd (PSC) Appointed
7 Months Ago on 12 Mar 2025
Yodelar Group Ltd (PSC) Resigned
7 Months Ago on 12 Mar 2025
Mr Daniel James Cowland Appointed
7 Months Ago on 12 Mar 2025
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Documents
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Walsingham House 35 Seething Lane London EC3N 4AH on 15 October 2025
Submitted on 15 Oct 2025
Registration of charge 112945780002, created on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Venthams Trustees Limited as a secretary on 12 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Appointment of Ms Morven Sara Grierson as a director on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Andrea Mcalister as a director on 12 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Daniel James Cowland as a director on 12 March 2025
Submitted on 14 Mar 2025
Cessation of Yodelar Group Ltd as a person with significant control on 12 March 2025
Submitted on 14 Mar 2025
Repayment History
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