ERF TRUSTEE (NO. 5) LIMITED

05492514
Active London

Other business support service activities n.e.c.

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

ERF TRUSTEE (NO. 5) LIMITED

05492514

Other business support service activities n.e.c.

Founded 27 Jun 2005 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TRUSHELFCO (NO.3164) LIMITED 27 Jun 2005 — 4 Jul 2005
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Jun 2025 Next due 11 Jul 2026 27 days remaining
Net assets £0
Total assets £11M £298K 2024 year on year
Total Liabilities £11M £298K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 1 King's Arms Yard London EC2R 7AF

Full company profile for ERF TRUSTEE (NO. 5) LIMITED (05492514), an active company based in London, United Kingdom. Incorporated 27 Jun 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.77M

Decreased by £298.00k (-3%)

Net Assets

N/A

Total Liabilities

£10.77M

Decreased by £298.00k (-3%)

Turnover

£1.37M

Increased by £33.00k (+2%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

2 active 1 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5522 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown5 Jul 2005Active

Shareholders

Shareholders (2)

Equity Release Holdings (no. 5) Limited
50.0%
Mignon Clarke-whelan
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Mignon Clarke-whelan

Ceased 1 Oct 2018

Ceased

Group Structure

Group Structure

ERF TRUSTEE (NO. 5) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jun 2025Confirmation StatementConfirmation statement made on 27 Jun 2025 with no updates
12 May 2025OfficersChange to director Mr Ioannis Kyriakopoulos on 1 May 2025
27 Jun 2024Confirmation StatementConfirmation statement made on 27 Jun 2024 with no updates
25 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jun 2025 Confirmation Statement

Confirmation statement made on 27 Jun 2025 with no updates

12 May 2025 Officers

Change to director Mr Ioannis Kyriakopoulos on 1 May 2025

27 Jun 2024 Confirmation Statement

Confirmation statement made on 27 Jun 2024 with no updates

25 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Confirmation statement made on 27 Jun 2025 with no updates

11 months ago on 27 Jun 2025

Change to director Mr Ioannis Kyriakopoulos on 1 May 2025

1 years ago on 12 May 2025

Confirmation statement made on 27 Jun 2024 with no updates

1 years ago on 27 Jun 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Jun 2024