MARGIN CALL LIMITED

Active London

Other business support service activities n.e.c.

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

MARGIN CALL LIMITED

Other business support service activities n.e.c.

Founded 18 Feb 2005 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 16 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 19 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £11K £69 2024 year on year
Total assets £136K £2M 2024 year on year
Total Liabilities £125K £2M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Full company profile for MARGIN CALL LIMITED (05369035), an active company based in London, United Kingdom. Incorporated 18 Feb 2005. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£51.24k

Increased by £50.07k (+4279%)

Net Assets

£11.14k

Increased by £69.00 (+1%)

Total Liabilities

£125.03k

Decreased by £2.08M (-94%)

Turnover

N/A

Employees

1

Debt Ratio

92%

Decreased by 8 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Cossey Cosec Services LimitedCorporate-secretaryUnited KingdomUnknown25 Jan 2023Active

Shareholders

Shareholders (1)

Hay Wain Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Hay Wain Group Limited

United Kingdom

Active
Notified 16 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Martin Ward

Ceased 28 Apr 2022

Ceased

Rcapital Nominees Limited

Ceased 6 Apr 2016

Ceased

Jamie Christopher Constable

Ceased 16 May 2022

Ceased

Alison Ward

Ceased 16 May 2022

Ceased

Group Structure

Group Structure

HAY WAIN GROUP LIMITED united kingdom
MARGIN CALL LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
16 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
6 Feb 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with no updates
29 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
25 Feb 2024Confirmation StatementConfirmation statement made on 18 Feb 2024 with no updates
19 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

16 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

6 Feb 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with no updates

29 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

25 Feb 2024 Confirmation Statement

Confirmation statement made on 18 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

2 months ago on 19 Feb 2026

Annual accounts made up to 28 Feb 2025

2 months ago on 16 Feb 2026

Confirmation statement made on 6 Feb 2025 with no updates

1 years ago on 6 Feb 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 29 Nov 2024

Confirmation statement made on 18 Feb 2024 with no updates

2 years ago on 25 Feb 2024