CM FINANCE LIMITED

Active Windsor

Activities auxiliary to financial intermediation n.e.c.

3 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
C

CM FINANCE LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 18 Nov 2021 Active Windsor, England 3 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 12 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £38K £5K 2024 year on year
Total assets £63K £15K 2024 year on year
Total Liabilities £25K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Merrimen Oakley Green Road Oakley Green Windsor SL4 4PZ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CM FINANCE LIMITED (13751517), an active financial services company based in Windsor, England. Incorporated 18 Nov 2021. Activities auxiliary to financial intermediation 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£37.72k

Increased by £5.25k (+16%)

Total Liabilities

£24.93k

Increased by £9.26k (+59%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

40%

Increased by 7 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Nov 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

3 active
Status
Devereux, Lee MotiDirectorBritishEngland496 Oct 2025Active
Wheeler, Claire JaneDirectorBritishEngland5127 Jul 2022Active
Wheeler, Toby JonathanDirectorBritishUnited Kingdom4818 Nov 2021Active

Shareholders

Shareholders (3)

Toby Wheeler
50.0%
50
Claire Jane Wheeler
49.0%
49

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Toby Jonathan Wheeler

British

Active
Notified 18 Nov 2021
Residence United Kingdom
DOB August 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Toby Jonathan Wheeler

British

Active
Notified 18 Nov 2021
Residence United Kingdom
DOB August 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Toby Jonathan Wheeler

British

Active
Notified 18 Nov 2021
Residence England
DOB August 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Jan 2026AccountsAnnual accounts made up to 30 Nov 2024
7 Jan 2026MiscellaneousReplacement The AA01 was administratively removed from the public register on 07/01/2026 as it was not properly delivered and has been replaced.
24 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with updates
1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jan 2026 Accounts

Annual accounts made up to 30 Nov 2024

7 Jan 2026 Miscellaneous

Replacement The AA01 was administratively removed from the public register on 07/01/2026 as it was not properly delivered and has been replaced.

24 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 1 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 31 Mar 2026

Annual accounts made up to 30 Nov 2024

4 months ago on 12 Jan 2026

Replacement The AA01 was administratively removed from the public register on 07/01/2026 as it was not properly delivered and has been replaced.

4 months ago on 7 Jan 2026

Confirmation statement made on 17 Nov 2025 with updates

6 months ago on 24 Nov 2025