MERIDIAN STRUCTURED FINANCE LIMITED

Active London

Factoring

0 employees website.com
Financial services Factoring
M

MERIDIAN STRUCTURED FINANCE LIMITED

Factoring

Founded 19 Aug 2021 Active London, England 0 employees website.com
Financial services Factoring

Previous Company Names

BODIAM ASSET BASED LENDING LIMITED 11 May 2022 — 12 May 2022
ELS CLABEE LIMITED 19 Aug 2021 — 11 May 2022
Accounts Submitted 16 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Mar 2026 Next due 1 Apr 2027 10 months remaining
Net assets £13K £16K 2025 year on year
Total assets £19K £13K 2025 year on year
Total Liabilities £6K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

97 Kingsley Way London N2 0EL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MERIDIAN STRUCTURED FINANCE LIMITED (13574475), an active financial services company based in London, England. Incorporated 19 Aug 2021. Factoring. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£19.44k

Decreased by £12.43k (-39%)

Net Assets

£13.30k

Decreased by £16.21k (-55%)

Total Liabilities

£6.14k

Increased by £2.96k (+93%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Increased by 22 (+220%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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
Status
Clarfield, Andrew SimonDirectorBritishUnited Kingdom5519 Aug 2021Active
Goodman, Paul JonathanDirectorBritishEngland5419 Aug 2021Active

Shareholders

Shareholders (4)

Clabee Limited
50.0%
2
Els Finance Limited
25.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Clabee Limited

United Kingdom

Active
Notified 12 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Els Finance Limited

United Kingdom

Active
Notified 1 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Bfos 2016 Limited

Ceased 12 Mar 2025

Ceased

Group Structure

Group Structure

CLABEE LIMITED united kingdom
ELS FINANCE LIMITED united kingdom
MERIDIAN STRUCTURED FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
16 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Mar 2025Persons With Significant ControlCessation of Bfos 2016 Limited as a person with significant control on 12 Mar 2025
19 Mar 2025Persons With Significant ControlClabee Limited notified as a person with significant control
18 Mar 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with updates
18 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

16 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Mar 2025 Persons With Significant Control

Cessation of Bfos 2016 Limited as a person with significant control on 12 Mar 2025

19 Mar 2025 Persons With Significant Control

Clabee Limited notified as a person with significant control

18 Mar 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with no updates

2 months ago on 18 Mar 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 16 Feb 2026

Cessation of Bfos 2016 Limited as a person with significant control on 12 Mar 2025

1 years ago on 19 Mar 2025

Clabee Limited notified as a person with significant control

1 years ago on 19 Mar 2025

Confirmation statement made on 18 Mar 2025 with updates

1 years ago on 18 Mar 2025