MINERVA LENDING MANAGEMENT LIMITED - Profile & Financials

Previous Company Names

MADDOX STREET LIMITED 13 Oct 2016 — 17 Mar 2017

Accounts Not Submitted Due 19 Dec 2024 17 months overdue

Confirmation Submitted 11 Aug 2025 Next due 22 Aug 2026 3 months remaining

Net assets £184K £2K 2022 year on year

Total assets £409K £409 2022 year on year

Total Liabilities £226K £1K 2022 year on year

Charges 1

1 outstanding

Contact & Details

Contact

Registered Address

Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom

Full company profile for MINERVA LENDING MANAGEMENT LIMITED (10427254), an active company based in London, United Kingdom. Incorporated 13 Oct 2016. Financial intermediation not elsewhere classified. 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

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£6.00

Net Assets

£183.84k

Decreased by £1.72k (-1%)

Total Liabilities

£225.60k

Increased by £1.31k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

55%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

0 active 3 resigned

Show resigned officers

						Status
No officers found

No officers found

Shareholders

Shareholders (2)


Lauren Marie Stephen	100.0%	100	Ordinary
Reditum Capital Holdings Ltd	0.0%	0	Ordinary

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Lauren Marie Stephen

British

Active

Notified 5 Aug 2025

Residence England

DOB May 1989

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark James Stephen

Ceased 14 Dec 2018

Ceased

Richard Norman Gore

Ceased 13 Dec 2018

Ceased

Martin Joel Drummond

Ceased 12 Dec 2018

Ceased

Reditum Capital Holdings Ltd

Ceased 5 Aug 2025

Ceased

Richard Norman Gore

Ceased 13 Dec 2018

Ceased

Group Structure

MINERVA LENDING MANAGEMENT LIMITED Current Company

REDITUM INVESTMENT HOLDINGS 1 LIMITED united kingdom

Charges

1 outstanding

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
18 Apr 2026	Address	Change Registered Office Address Company With Date Old Address New Address
18 Apr 2026	Insolvency	Liquidation Voluntary Statement Of Affairs
18 Apr 2026	Resolution	Resolutions
18 Apr 2026	Insolvency	Liquidation Voluntary Appointment Of Liquidator
4 Nov 2025	Gazette	Gazette Notice Compulsory

18 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Apr 2026 Insolvency

Liquidation Voluntary Statement Of Affairs

18 Apr 2026 Resolution

Resolutions

18 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

4 Nov 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 18 Apr 2026

Liquidation Voluntary Statement Of Affairs

3 weeks ago on 18 Apr 2026

Resolutions

3 weeks ago on 18 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

3 weeks ago on 18 Apr 2026

Gazette Notice Compulsory

6 months ago on 4 Nov 2025