MINERVA LENDING PLC

Active London

Other business support service activities n.e.c.

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

MINERVA LENDING PLC

Other business support service activities n.e.c.

Founded 16 Feb 2016 Active London, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MINERVA LENDING LTD 16 Feb 2016 — 10 Mar 2016
Accounts Submitted 28 Nov 2025 Next due 30 Jun 2025 11 months overdue
Confirmation
Net assets £-17M £3M 2023 year on year
Total assets £138K £2M 2023 year on year
Total Liabilities £18M £686K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

59-60 Grosvenor Street London W1K 3HZ England

Website

www.example.com

Full company profile for MINERVA LENDING PLC (10007477), an active company based in London, England. Incorporated 16 Feb 2016. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2016–2023)

Cash in Bank

£1.02k

Decreased by £26.99k (-96%)

Net Assets

-£17.39M

Decreased by £2.71M (-18%)

Total Liabilities

£17.53M

Increased by £686.28k (+4%)

Turnover

£6.12k

Decreased by £251.72k (-98%)

Employees

2

Debt Ratio

12731%

Increased by 11952 (+1534%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Knyght, Phillip Reeves, DrDirectorAustralianEngland554 May 2016Active

Shareholders

Shareholders (1)

Phillip Reeves Knyght
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phillip Reeves Knyght

Australian

Active
Notified 4 May 2016
Residence England
DOB August 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 31 Dec 2023
12 Nov 2025GazetteGazette Filings Brought Up To Date
4 Nov 2025GazetteGazette Notice Compulsory
21 Aug 2025OfficersTermination of Andreas Panajotis Kakabadse as director on 20 Aug 2025
21 Aug 2025OfficersAppointment of Mr Mark James Stephen as director on 20 Aug 2025
28 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2023

12 Nov 2025 Gazette

Gazette Filings Brought Up To Date

4 Nov 2025 Gazette

Gazette Notice Compulsory

21 Aug 2025 Officers

Termination of Andreas Panajotis Kakabadse as director on 20 Aug 2025

21 Aug 2025 Officers

Appointment of Mr Mark James Stephen as director on 20 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2023

5 months ago on 28 Nov 2025

Gazette Filings Brought Up To Date

6 months ago on 12 Nov 2025

Gazette Notice Compulsory

6 months ago on 4 Nov 2025

Termination of Andreas Panajotis Kakabadse as director on 20 Aug 2025

9 months ago on 21 Aug 2025

Appointment of Mr Mark James Stephen as director on 20 Aug 2025

9 months ago on 21 Aug 2025