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Momentum Group Management Ltd

Momentum Group Management Ltd is an active company incorporated on 29 January 2020 with the registered office located in London, City of London. Momentum Group Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12431667
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 January 2025 (10 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
United Kingdom
Address changed on 15 Sep 2025 (2 months ago)
Previous address was Black Bull Yard 18a Hatton Wall London EC1N 8JH United Kingdom
Telephone
020 38580808
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Financial Controller • British • Lives in UK • Born in May 1969
Momentum The Growth Consultancy Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Malcolm Joseph Fernandes, Gareth John Newton, and 1 more are mutual people.
Active
Walnut Unlimited Ltd
Malcolm Joseph Fernandes, Gareth John Newton, and 1 more are mutual people.
Active
Tullo Marshall Warren Limited
Malcolm Joseph Fernandes, Gareth John Newton, and 1 more are mutual people.
Active
Nelson Bostock Group Limited
Malcolm Joseph Fernandes, Gareth John Newton, and 1 more are mutual people.
Active
Navisite Europe Limited
Derek Boyd Simpson, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Interliant UK Holdings Limited
Derek Boyd Simpson, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Colombus Communications Limited
Derek Boyd Simpson, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Accenture Song Brand UK Limited
Derek Boyd Simpson, Malcolm Joseph Fernandes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
£2.33M
Increased by £2.33M (%)
Employees
54
Increased by 40 (+286%)
Total Assets
£12.51M
Increased by £770K (+7%)
Total Liabilities
-£10.63M
Increased by £1.47M (+16%)
Net Assets
£1.88M
Decreased by £702K (-27%)
Debt Ratio (%)
85%
Increased by 6.97% (+9%)
Latest Activity
Registered Address Changed
2 Months Ago on 15 Sep 2025
Charge Satisfied
2 Months Ago on 9 Sep 2025
Joshua Benjamin Hearne Resigned
3 Months Ago on 31 Aug 2025
Alisha Lyndon Resigned
3 Months Ago on 31 Aug 2025
William John George Nicholls Resigned
3 Months Ago on 31 Aug 2025
Mr Malcolm Joseph Fernandes Appointed
3 Months Ago on 31 Aug 2025
Mr Derek Boyd Simpson Appointed
3 Months Ago on 31 Aug 2025
Gareth John Newton Appointed
3 Months Ago on 31 Aug 2025
Full Accounts Submitted
7 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
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Documents
Termination of appointment of William John George Nicholls as a director on 31 August 2025
Submitted on 30 Oct 2025
Termination of appointment of Alisha Lyndon as a director on 31 August 2025
Submitted on 30 Oct 2025
Termination of appointment of Joshua Benjamin Hearne as a director on 31 August 2025
Submitted on 30 Oct 2025
Appointment of Gareth John Newton as a director on 31 August 2025
Submitted on 27 Oct 2025
Appointment of Mr Malcolm Joseph Fernandes as a director on 31 August 2025
Submitted on 27 Oct 2025
Appointment of Mr Derek Boyd Simpson as a director on 31 August 2025
Submitted on 27 Oct 2025
Registered office address changed from Black Bull Yard 18a Hatton Wall London EC1N 8JH United Kingdom to 30 Fenchurch Street London EC3M 3BD on 15 September 2025
Submitted on 15 Sep 2025
Satisfaction of charge 124316670001 in full
Submitted on 9 Sep 2025
Full accounts made up to 31 May 2024
Submitted on 24 Apr 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 10 Feb 2025
Repayment History
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