ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Emerald Financial Group (UK) Ltd

Emerald Financial Group (UK) Ltd is an active company incorporated on 7 September 2018 with the registered office located in London, City of London. Emerald Financial Group (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11557885
Private limited company
Age
7 years
Incorporated 7 September 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hamilton House
1 Temple Avenue
London
EC4Y 0HA
United Kingdom
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was 1 King Street London EC2V 8AU United Kingdom
Telephone
020 39977773
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Latvian • Lives in England • Born in Sep 1983
Director • Latvian • Lives in England • Born in Oct 1988
Mr Igors Podgorbunskihs
PSC • Latvian • Lives in Latvia • Born in Jul 1962
Mr Marks Reckins
PSC • Latvian • Lives in Georgia • Born in Feb 1968
Mr Goca Tutberidze
PSC • Latvian • Lives in Latvia • Born in Aug 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£2.82M
Decreased by £281.66K (-9%)
Turnover
£3.77M
Decreased by £503.78K (-12%)
Employees
13
Increased by 2 (+18%)
Total Assets
£3.1M
Decreased by £181.84K (-6%)
Total Liabilities
-£787.46K
Increased by £126.4K (+19%)
Net Assets
£2.32M
Decreased by £308.24K (-12%)
Debt Ratio (%)
25%
Increased by 5.25% (+26%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Goca Tutberidze (PSC) Appointed
6 Months Ago on 13 Feb 2025
Marks Reckins (PSC) Appointed
6 Months Ago on 13 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Mr Olegs Kravcenko Appointed
2 Years 1 Month Ago on 14 Jul 2023
Get Credit Report
Discover Emerald Financial Group (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 15 Apr 2025
Notification of Marks Reckins as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Notification of Goca Tutberidze as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 25 Jul 2024
Full accounts made up to 29 February 2024
Submitted on 20 Jun 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 2 Apr 2024
Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to Hamilton House 1 Temple Avenue London EC4Y 0HA on 19 October 2023
Submitted on 19 Oct 2023
Full accounts made up to 28 February 2023
Submitted on 19 Oct 2023
Termination of appointment of William Matthew Murphy as a director on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year