FIRMA M3 LTD

Active London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
F

FIRMA M3 LTD

Management consultancy activities other than financial management

Founded 20 Jan 2022 Active London, United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Apr 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Apr 2026 Next due 16 Apr 2027 12 months remaining
Net assets £641K £265K 2024 year on year
Total assets £830K £347K 2024 year on year
Total Liabilities £189K £82K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

86-90 Paul Street London England EC2A 4NE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIRMA M3 LTD (13861970), an active company based in London, United Kingdom. Incorporated 20 Jan 2022. Management consultancy activities other than financial management. 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

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

Cash in Bank

N/A

Net Assets

£640.63k

Increased by £265.33k (+71%)

Total Liabilities

£189.04k

Increased by £81.92k (+76%)

Turnover

N/A

Employees

2

Debt Ratio

23%

Increased by 1 (+5%)

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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 202299£99£99

Officers

Officers

2 active
Status
Lock, Peter JamesDirectorBritishEngland4620 Jan 2022Active
Zamudio Lock, Gina MilenaDirectorBritishEngland4811 Feb 2022Active

Shareholders

Shareholders (2)

Peter Lock
60.0%
60
Gina Milena Zamudio Lock
40.0%
40

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Peter James Lock

British

Active
Notified 20 Jan 2022
Residence England
DOB April 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Gina Milena Zamudio Lock

British

Active
Notified 20 Jan 2022
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Gina Milena Zamudio Lock

British

Active
Notified 20 Jan 2022
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Peter James Lock

British

Active
Notified 20 Jan 2022
Residence England
DOB April 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 Colnbrook Street, London (SE1 6EZ) SOUTHWARK
Freehold£276,00014 Mar 2023
1 Colnbrook Street, London (SE1 6EZ)
Freehold £276,000
Added 14 Mar 2023
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-02 with no updates
30 Apr 2025AccountsAnnual accounts made up to 2025-03-31
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-02 with updates
2 Apr 2025Persons With Significant ControlChange to Mrs Gina Milena Zamudio Lock as a person with significant control on 2025-04-01
2 Apr 2025Persons With Significant ControlChange to Mr Peter James Lock as a person with significant control on 2025-04-01
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-02 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 2025-03-31

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-02 with updates

2 Apr 2025 Persons With Significant Control

Change to Mrs Gina Milena Zamudio Lock as a person with significant control on 2025-04-01

2 Apr 2025 Persons With Significant Control

Change to Mr Peter James Lock as a person with significant control on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-02 with no updates

1 weeks ago on 8 Apr 2026

Annual accounts made up to 2025-03-31

11 months ago on 30 Apr 2025

Confirmation statement made on 2025-04-02 with updates

1 years ago on 2 Apr 2025

Change to Mrs Gina Milena Zamudio Lock as a person with significant control on 2025-04-01

1 years ago on 2 Apr 2025

Change to Mr Peter James Lock as a person with significant control on 2025-04-01

1 years ago on 2 Apr 2025