MINERVA (FINANCE) LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MINERVA (FINANCE) LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 2003 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

NEWINCCO 318 LIMITED 15 Dec 2003 — 4 Mar 2004
Accounts Due 31 Mar 2026 2 months overdue
Confirmation Submitted 8 Jan 2026 Next due 21 Jan 2027 8 months remaining
Net assets £-24M £70M 2023 year on year
Total assets £0 £57M 2023 year on year
Total Liabilities £24M £13M 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Pearl Assurance House 319 Ballards Lane London N12 8LY

Full company profile for MINERVA (FINANCE) LIMITED (04995277), a dissolved company based in London, United Kingdom. Incorporated 15 Dec 2003. Other business support service activities n.e.c.. 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 2024
Type small
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£23.96M

Decreased by £70.15M (-152%)

Total Liabilities

£23.96M

Increased by £12.78M (+114%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 19 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2022
31 Dec 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 (2)

Jupiter Properties 2011 Uk Limited
100.0%
2
Minerva (croydon) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jupiter Properties 2011 Uk Limited

Unknown

Active
Notified 11 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MINERVA (FINANCE) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026ResolutionResolutions
13 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
13 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Mar 2026InsolvencySolvency Statement dated 20/03/26
13 Apr 2026 Resolution

Resolutions

13 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Mar 2026 Insolvency

Solvency Statement dated 20/03/26

Recent Activity

Latest Activity

Resolutions

1 months ago on 13 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 13 Apr 2026

Liquidation Voluntary Declaration Of Solvency

1 months ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 13 Apr 2026

Solvency Statement dated 20/03/26

2 months ago on 21 Mar 2026