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Minerva Financial Holdings Limited

Minerva Financial Holdings Limited is a dissolved company incorporated on 30 May 2020 with the registered office located in London, Greater London. Minerva Financial Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 29 October 2025 (9 days ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12635423
Private limited company
Age
5 years
Incorporated 30 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Mountview Court
1148 High Road
Whetstone
London
N20 0RA
Address changed on 4 Nov 2024 (1 year ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • Irish • Lives in England • Born in Feb 1986
Mr Simon George Edward Langford
PSC • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Simon George Edward Langford is a mutual person.
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Simon George Edward Langford is a mutual person.
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Simon George Edward Langford is a mutual person.
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Simon George Edward Langford is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.57K
Increased by £2.41K (+1432%)
Total Liabilities
-£2.47K
Increased by £2.41K (+3538%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
96%
Increased by 55.64% (+137%)
Latest Activity
Dissolved After Liquidation
9 Days Ago on 29 Oct 2025
Declaration of Solvency
12 Months Ago on 9 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 9 Nov 2024
Registered Address Changed
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Jul 2024
Mrs Lynn Culliton Langford Appointed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2025
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Declaration of solvency
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 20 Sep 2024
Previous accounting period shortened from 30 July 2023 to 29 July 2023
Submitted on 24 Jul 2024
Appointment of Mrs Lynn Culliton Langford as a director on 2 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Repayment History
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