YOUR EXPERT GROUP HOLDINGS LTD

Active Glasgow

Financial intermediation not elsewhere classified

5 employees website.com
Financial services Financial intermediation not elsewhere classified
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YOUR EXPERT GROUP HOLDINGS LTD

Financial intermediation not elsewhere classified

Founded 18 Feb 2011 Active Glasgow, Scotland 5 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

SECURE FINANCIAL MANAGEMENT LIMITED 18 Feb 2011 — 12 Mar 2024
Accounts Submitted 29 Sept 2025 Next due 29 Dec 2025 5 months overdue
Confirmation Submitted 12 Mar 2026 Next due 28 Feb 2027 10 months remaining
Net assets £67K £15K 2023 year on year
Total assets £284K £63K 2023 year on year
Total Liabilities £217K £47K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

89 West Regent Street Glasgow G2 2BA Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for YOUR EXPERT GROUP HOLDINGS LTD (SC393839), an active financial services company based in Glasgow, Scotland. Incorporated 18 Feb 2011. 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

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£500.00

Decreased by £9.01k (-95%)

Net Assets

£67.34k

Decreased by £15.50k (-19%)

Total Liabilities

£216.68k

Decreased by £47.49k (-18%)

Turnover

N/A

Employees

5

Decreased by 7 (-58%)

Debt Ratio

76%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 145 Shares £145 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 201310£10£10
18 Sept 201335£35£35
1 Jan 2012100£100£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Derek Mcphail
50.0%
50
Laura Mcphail
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Laura Ashley Mcphail

British

Active
Notified 1 Feb 2024
Residence Scotland
DOB October 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Derek Peter Mcphail

British

Active
Notified 1 Feb 2024
Residence Scotland
DOB May 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Derek Peter Mcphail

Ceased 1 Apr 2018

Ceased
Ceased

Peter Christopher Dean

Ceased 2 Nov 2017

Ceased

Mary Dean

Ceased 2 Nov 2017

Ceased

Group Structure

Group Structure

YOUR EXPERT GROUP HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Change Of NameCertificate Change Of Name Company
12 Mar 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Feb 2025Confirmation StatementConfirmation statement made on 14 Feb 2025 with updates
3 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
21 Apr 2026 Change Of Name

Certificate Change Of Name Company

12 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Feb 2025 Confirmation Statement

Confirmation statement made on 14 Feb 2025 with updates

3 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 weeks ago on 21 Apr 2026

Confirmation statement made on 14 Feb 2026 with no updates

1 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 14 Feb 2025 with updates

1 years ago on 19 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Dec 2024