ALBAN MARSHALL FINANCE LIMITED

Active London

Financial intermediation not elsewhere classified

1 employees website.com
Financial intermediation not elsewhere classified
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ALBAN MARSHALL FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 24 Jan 1979 Active London, United Kingdom 1 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

ALBAN MARSHALL FINANCE PLC 31 Dec 1981 — 18 Nov 2009
MIDASCHOICE LIMITED 24 Jan 1979 — 31 Dec 1981
Accounts Submitted 1 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Jul 2025 Next due 14 Jul 2026 2 months remaining
Net assets £6M £880K 2024 year on year
Total assets £6M £238K 2024 year on year
Total Liabilities £225K £642K 2024 year on year
Charges 25
8 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ

Full company profile for ALBAN MARSHALL FINANCE LIMITED (01411240), an active company based in London, United Kingdom. Incorporated 24 Jan 1979. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£60.41k

Decreased by £156.86k (-72%)

Net Assets

£6.09M

Increased by £880.18k (+17%)

Total Liabilities

£224.67k

Decreased by £642.40k (-74%)

Turnover

N/A

Employees

1

Debt Ratio

4%

Decreased by 10 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

1 active 2 resigned
Status
David Alban MatthewsDirectorBritishUnited Kingdom6830 Jun 1992Active

Shareholders

Shareholders (2)

David Alban Matthews
100.0%
Lee Matthews
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Alban Matthews

British

Active
Notified 19 May 2016
Residence United Kingdom
DOB August 1957
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

ALBAN MARSHALL FINANCE LIMITED Current Company
INVESTREALM LIMITED united kingdom

Charges

Charges

8 outstanding 17 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Flat D, 80 Warwick Avenue, London (W9 2PU) CITY OF WESTMINSTER
Leasehold-14 Jan 2015
Flat E, 80 Warwick Avenue, London (W9 2PU) CITY OF WESTMINSTER
Leasehold-7 Apr 2009
Flat D, 80 Warwick Avenue, London (W9 2PU)
Leasehold
Added 14 Jan 2015
District CITY OF WESTMINSTER
Flat E, 80 Warwick Avenue, London (W9 2PU)
Leasehold
Added 7 Apr 2009
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
1 Nov 2025AccountsAnnual accounts made up to 2025-03-31
1 Jul 2025AddressChange Sail Address Company With Old Address New Address
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updates
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31
1 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-30 with no updates
1 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

1 Jul 2025 Address

Change Sail Address Company With Old Address New Address

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

1 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 1 Nov 2025

Change Sail Address Company With Old Address New Address

9 months ago on 1 Jul 2025

Confirmation statement made on 2025-06-30 with no updates

9 months ago on 1 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-06-30 with no updates

1 years ago on 1 Jul 2024