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Ednal Limited

Ednal Limited is an active company incorporated on 31 August 2022 with the registered office located in London, City of London. Ednal Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14328191
Private limited company
Age
3 years
Incorporated 31 August 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Business Director • Irish • Lives in Ireland • Born in Jul 1965
Director • PSC • Business Director • Irish • Lives in Ireland • Born in Mar 1965
Director • Financial Analyst • Irish • Lives in UK • Born in Jan 2000
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Maryam Properties Limited
Hampden Legal Plc and Mark John Tottman are mutual people.
Active
Athanor Limited
Hampden Legal Plc and Mark John Tottman are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc and Mark John Tottman are mutual people.
Active
Hyundai U.K. Underwriting Limited
Mark John Tottman and Hampden Legal Plc are mutual people.
Active
Nomina Plc
Mark John Tottman and Hampden Legal Plc are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc and Mark John Tottman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£165K
Decreased by £28.23K (-15%)
Turnover
£2.39M
Increased by £2.15M (+862%)
Employees
Unreported
Same as previous period
Total Assets
£8.61M
Increased by £1.84M (+27%)
Total Liabilities
-£8.27M
Increased by £2.03M (+32%)
Net Assets
£345K
Decreased by £181.64K (-34%)
Debt Ratio (%)
96%
Increased by 3.78% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 3 Months Ago on 31 Jul 2023
Mark John Tottman Appointed
2 Years 3 Months Ago on 31 Jul 2023
Edward Nicholas Donovan Appointed
3 Years Ago on 25 Oct 2022
Deidre Carmel O'donoghue Details Changed
3 Years Ago on 31 Aug 2022
Deidre Carmel O'donoghue (PSC) Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 16 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 25 Sep 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 31 Jul 2023
Change of details for Deidre Carmel O'donoghue as a person with significant control on 31 August 2022
Submitted on 18 May 2023
Director's details changed for Deidre Carmel O'donoghue on 31 August 2022
Submitted on 18 May 2023
Appointment of Edward Nicholas Donovan as a director on 25 October 2022
Submitted on 17 May 2023
Repayment History
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