MASLOW 1 LIMITED

Dissolved London

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

0 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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MASLOW 1 LIMITED

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

Founded 16 Dec 2015 Dissolved London, United Kingdom 0 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous Company Names

MASLOW LENDING LIMITED 16 Dec 2015 — 22 Dec 2015
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Feb 2026 Next due 23 Dec 2026 7 months remaining
Net assets £375K £66K 2024 year on year
Total assets £537K £27K 2024 year on year
Total Liabilities £163K £39K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

20 Churchill Place Canary Wharf London E14 5HJ

Full company profile for MASLOW 1 LIMITED (09919361), a dissolved company based in London, United Kingdom. Incorporated 16 Dec 2015. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£535.99k

Decreased by £27.37k (-5%)

Net Assets

£374.59k

Decreased by £66.03k (-15%)

Total Liabilities

£162.60k

Increased by £38.66k (+31%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Increased by 8 (+36%)

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

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 20,040,854 Shares £20.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 2021997,860£998k£998k
10 Oct 20173,600,000£3.60m£1
13 Apr 20177,755,500£7.76m£1
13 Apr 20172,734,195£2.73m£1
13 Apr 20172,400,000£2.40m£1

Officers

Officers

2 active 1 resigned
Status
Passanisi, GiulioDirectorItalianEngland4418 Mar 2019Active
Robertson, Anthony Charles ManwaringDirectorBritishUnited Kingdom4516 Dec 2015Active

Shareholders

Shareholders (1)

Berbourg Adjacent Investments S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Alan Samuel Waxman

American

Active
Notified 6 Apr 2016
Residence United States
DOB September 1974
Nature of Control
  • Significant Influence Or Control

James George Coulter

Ceased 1 May 2020

Ceased

David Bonderman

Ceased 1 May 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
26 Feb 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
26 Feb 2026ResolutionResolutions
4 Feb 2026Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Feb 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

26 Feb 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

26 Feb 2026 Resolution

Resolutions

4 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

2 months ago on 26 Feb 2026

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 26 Feb 2026

Resolutions

2 months ago on 26 Feb 2026

Confirmation statement made on 9 Dec 2025 with no updates

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025