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Empower Finance UK 2021 Limited

Empower Finance UK 2021 Limited is an active company incorporated on 8 July 2021 with the registered office located in Potters Bar, Hertfordshire. Empower Finance UK 2021 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13500595
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Unreported
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Canada Life Place
High Street
Potters Bar
Hertfordshire
EN6 5BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
5
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jan 1969
Mr ANDRé Desmarais
PSC • Canadian • Lives in Canada • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehaven UK Ltd
Peter Maddern and Richard Joseph Priestley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£379K
Increased by £60K (+19%)
Turnover
£34.34M
Decreased by £152K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Increased by £87K (+7%)
Total Liabilities
-£12K
Increased by £1K (+9%)
Net Assets
£1.29M
Increased by £86K (+7%)
Debt Ratio (%)
1%
Increased by 0.02% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Mr André Desmarais (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Mr Paul Desmarais Jr. (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Ms Sophie Desmarais (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Mr Gregory Fleming (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Martin Jeremy Trumpess Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Richard Joseph Priestley Appointed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 15 Jul 2025
Change of details for Ms Sophie Desmarais as a person with significant control on 2 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Gregory Fleming as a person with significant control on 2 January 2025
Submitted on 15 Jan 2025
Change of details for Mr André Desmarais as a person with significant control on 2 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Paul Desmarais Jr. as a person with significant control on 2 January 2025
Submitted on 15 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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