BOW FINANCE LIMITED

Active London

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

4 employees website.com
Financial services Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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BOW FINANCE LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 6 Oct 1994 Active London, United Kingdom 4 employees website.com
Financial services Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous Company Names

MYKOS LIMITED 6 Oct 1994 — 15 Nov 1994
Accounts Submitted 27 Mar 2026 Next due 29 Mar 2026 3 months overdue
Confirmation Submitted 3 Sept 2025 Next due 17 Sept 2026 3 months remaining
Net assets £2M £132K 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOW FINANCE LIMITED (02974565), an active financial services company based in London, United Kingdom. Incorporated 6 Oct 1994. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 29 Mar 2025
Due by 29 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.92M

Increased by £1.85M (+2715%)

Net Assets

£1.66M

Decreased by £131.95k (-7%)

Total Liabilities

£5.22M

Increased by £1.72M (+49%)

Turnover

N/A

Employees

4

Debt Ratio

76%

Increased by 10 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Barry Harvey WelckDirectorBritishUnited Kingdom777 Nov 1994Active

Shareholders

Shareholders (1)

Aston Trustees Limited
99.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

David Kenneth Griffin

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB May 1967
Nature of Control
  • Voting Rights 25 To 50 Percent

Robert Edward Griffin

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB April 1970
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Robert Edward Griffin

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB April 1970
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr David Kenneth Griffin

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB May 1967
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BOW FINANCE LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Flat 6, Blackborough House, 23 Beatrice Court, Buckhurst Hill and parking space (IG9 6EA) EPPING FOREST
Leasehold£364,5007 Jan 2021
Flat 9, Blackborough House, 23 Beatrice Court, Buckhurst Hill and parking space (IG9 6EA) EPPING FOREST
Leasehold£305,00028 Apr 2015
14 Centurion House, 69 Station Road, Edgware, (HA8 7JQ) BARNET
Leasehold£315,95031 Oct 2011
1 Limeleaf Court, 214 Hale Lane, Edgware, Middlesex (HA8 9PZ) BARNET
Leasehold£305,00024 May 2005
Flat 6, Blackborough House, 23 Beatrice Court, Buckhurst Hill and parking space (IG9 6EA)
Leasehold £364,500
Added 7 Jan 2021
District EPPING FOREST
Flat 9, Blackborough House, 23 Beatrice Court, Buckhurst Hill and parking space (IG9 6EA)
Leasehold £305,000
Added 28 Apr 2015
District EPPING FOREST
14 Centurion House, 69 Station Road, Edgware, (HA8 7JQ)
Leasehold £315,950
Added 31 Oct 2011
District BARNET
1 Limeleaf Court, 214 Hale Lane, Edgware, Middlesex (HA8 9PZ)
Leasehold £305,000
Added 24 May 2005
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025OfficersTermination of Matthew James Welck as director on 3 Dec 2025
3 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with no updates
25 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
3 Sept 2024OfficersChange to director Mr Matthew James Welck on 26 Aug 2024
27 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Officers

Termination of Matthew James Welck as director on 3 Dec 2025

3 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with no updates

25 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

3 Sept 2024 Officers

Change to director Mr Matthew James Welck on 26 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 27 Mar 2026

Termination of Matthew James Welck as director on 3 Dec 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 3 Sept 2025 with no updates

9 months ago on 3 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 25 Mar 2025

Change to director Mr Matthew James Welck on 26 Aug 2024

1 years ago on 3 Sept 2024