1291 GROUP UK LTD.

04508365
Active London

Financial intermediation not elsewhere classified

2 employees website.com
Financial services Financial intermediation not elsewhere classified
1

1291 GROUP UK LTD.

04508365

Financial intermediation not elsewhere classified

Founded 9 Aug 2002 Active London, England 2 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

1291 GROUP UK LIMITED 17 Mar 2025 — 19 Mar 2025
INDEPENDENCE WEALTH MANAGEMENT LIMITED 21 Jan 2009 — 17 Mar 2025
MONEY & INDEPENDENCE LIMITED 9 Aug 2002 — 21 Jan 2009
Accounts Due 31 Dec 2026 6 months remaining
Confirmation
Net assets £245K £390K 2024 year on year
Total assets £263K £393K 2024 year on year
Total Liabilities £18K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Cavendish Square Cavendish Square London W1G 0PW England

Website

www.example.com

Full company profile for 1291 GROUP UK LTD. (04508365), an active financial services company based in London, England. Incorporated 9 Aug 2002. Financial intermediation not elsewhere classified. 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 micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£245.07k

Decreased by £389.63k (-61%)

Total Liabilities

£17.88k

Decreased by £3.59k (-17%)

Turnover

N/A

Employees

2

Debt Ratio

7%

Increased by 4 (+133%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Serge Hediger Yannick Hani Roots Holdings Ltd
100.0%
5,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Marc-andré Sola

Swiss

Active
Notified 13 Dec 2024
Residence United Arab Emirates
DOB January 1968
Nature of Control
  • Voting Rights 50 To 75 Percent

Irina Stefanova Iordanova

Ceased 13 Dec 2024

Ceased

Robert Charles Noble-warren

Ceased 13 Dec 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026OfficersTermination of Irina Iordanova as director on 31 May 2026
9 Jun 2026OfficersAppointment of Mr Patrick Knecht as director on 13 Dec 2024
9 Jun 2026OfficersTermination of Irina Stefanova Iordanova as director on 31 May 2026
28 May 2026OfficersTermination of Christopher Edward as director on 28 May 2026
15 May 2026IncorporationMemorandum Articles
9 Jun 2026 Officers

Termination of Irina Iordanova as director on 31 May 2026

9 Jun 2026 Officers

Appointment of Mr Patrick Knecht as director on 13 Dec 2024

9 Jun 2026 Officers

Termination of Irina Stefanova Iordanova as director on 31 May 2026

28 May 2026 Officers

Termination of Christopher Edward as director on 28 May 2026

15 May 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Termination of Irina Iordanova as director on 31 May 2026

6 days ago on 9 Jun 2026

Appointment of Mr Patrick Knecht as director on 13 Dec 2024

6 days ago on 9 Jun 2026

Termination of Irina Stefanova Iordanova as director on 31 May 2026

6 days ago on 9 Jun 2026

Termination of Christopher Edward as director on 28 May 2026

2 weeks ago on 28 May 2026

Memorandum Articles

1 months ago on 15 May 2026