MARLIN SECURITIES LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
M

MARLIN SECURITIES LIMITED

Development of building projects

Founded 26 Nov 1997 Active London, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

WAKEFLOW LIMITED 26 Nov 1997 — 24 Feb 1998
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Apr 2026 Next due 10 Dec 2026 6 months remaining
Net assets £8M £14K 2024 year on year
Total assets £9M £997K 2024 year on year
Total Liabilities £1M £983K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Nō 40 Peterborough Road Fulham London SW6 3BN

Full company profile for MARLIN SECURITIES LIMITED (03471688), an active company based in London, United Kingdom. Incorporated 26 Nov 1997. Development of building projects. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£44.26k

Increased by £23.93k (+118%)

Net Assets

£8.00M

Increased by £13.97k (+0%)

Total Liabilities

£1.38M

Increased by £983.32k (+250%)

Turnover

N/A

Employees

3

Debt Ratio

15%

Increased by 10 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Hawkins, Kim JamesDirectorBritishEngland6419 Dec 1997Active
Hawkins, Malin KristinDirectorSwedishEngland5519 Dec 1997Active

Shareholders

Shareholders (2)

Kim James Hawkins
50.0%
1
Malin Kristin Hawkins
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kim James Hawkins

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malin Kristin Hawkins

Swedish

Active
Notified 6 Apr 2016
Residence England
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MARLIN SECURITIES LIMITED Current Company
LONGWAIT LIMITED united kingdom
VIBEGOLD LIMITED united kingdom
YACHTBLUE LIMITED united kingdom
BIGWAVE LIMITED united kingdom
THEMEPLACE LIMITED united kingdom
CRAVECREST LIMITED united kingdom
CHARTMERE LIMITED united kingdom
RAVEN COTSWOLD LIMITED united kingdom
FRAMECHOICE LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3.20, The Plaza, 535 Kings Road, London (SW10 0SZ) KENSINGTON AND CHELSEA
Leasehold-26 Apr 2012
Unit 3.20, The Plaza, 535 Kings Road, London (SW10 0SZ)
Leasehold
Added 26 Apr 2012
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersAppointment of William James Hawkins as director
21 Apr 2026Confirmation StatementConfirmation statement made on 26 Nov 2025 with updates
23 Feb 2026OfficersTermination of William James Hawkins as director on 15 Feb 2026
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
21 Apr 2026 Officers

Appointment of William James Hawkins as director

21 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with updates

23 Feb 2026 Officers

Termination of William James Hawkins as director on 15 Feb 2026

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Appointment of William James Hawkins as director

1 months ago on 21 Apr 2026

Confirmation statement made on 26 Nov 2025 with updates

1 months ago on 21 Apr 2026

Termination of William James Hawkins as director on 15 Feb 2026

3 months ago on 23 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Mar 2025