MERA IM 5 LIMITED

Active London

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

0 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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MERA IM 5 LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 20 Oct 2022 Active London, England 0 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts Submitted 22 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Oct 2025 Next due 2 Nov 2026 5 months remaining
Net assets £615K £280K 2025 year on year
Total assets £3M £907K 2025 year on year
Total Liabilities £2M £1M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

118 Piccadilly London W1J 7NW England

Full company profile for MERA IM 5 LIMITED (14431897), an active company based in London, England. Incorporated 20 Oct 2022. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£614.67k

Increased by £279.69k (+83%)

Total Liabilities

£2.36M

Decreased by £1.19M (-33%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

79%

Decreased by 12 (-13%)

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

1 active 1 resigned
Status
Edward Henry MatthewsDirectorBritishEngland3920 Oct 2022Active

Shareholders

Shareholders (1)

Mera Investment Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mera Im Alpha Limited

Unknown

Active
Notified 15 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 20 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mera Investment Management Limited

Ceased 15 Apr 2026

Ceased

Group Structure

Group Structure

MERA IM 5 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Paul Matthew Bembridge as director on 30 Apr 2026
22 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Apr 2026Persons With Significant ControlMera Im Alpha Limited notified as a person with significant control
21 Apr 2026Persons With Significant ControlCessation of Mera Investment Management Limited as a person with significant control on 15 Apr 2026
28 Oct 2025AddressChange Sail Address Company With New Address
30 Apr 2026 Officers

Termination of Paul Matthew Bembridge as director on 30 Apr 2026

22 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Apr 2026 Persons With Significant Control

Mera Im Alpha Limited notified as a person with significant control

21 Apr 2026 Persons With Significant Control

Cessation of Mera Investment Management Limited as a person with significant control on 15 Apr 2026

28 Oct 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Termination of Paul Matthew Bembridge as director on 30 Apr 2026

3 weeks ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 22 Apr 2026

Mera Im Alpha Limited notified as a person with significant control

1 months ago on 21 Apr 2026

Cessation of Mera Investment Management Limited as a person with significant control on 15 Apr 2026

1 months ago on 21 Apr 2026

Change Sail Address Company With New Address

6 months ago on 28 Oct 2025