CALM FINANCE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
CALM FINANCE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
1 Tower Place West Tower Place London EC3R 5BU
Full company profile for CALM FINANCE HOLDINGS LIMITED (06719097), an active company based in London, United Kingdom. Incorporated 9 Oct 2008. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£28129.03M
Total Liabilities
£12466.31M
Turnover
£1361.75M
Employees
N/A
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Marsh & Mclennan Companies Inc
United States Of America
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mmc International Holdings Llc
Ceased 7 Sept 2018
Smei Group Limited
Ceased 7 Sept 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-15 with updates | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 18 Jun 2025 | Officers | Change to director Mr Justin Bruce Broad on 2025-06-06 | |
| 17 Jun 2025 | Capital | Allotment of shares (USD 9,015) on 2025-06-10 | |
| 1 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-02-15 with updates |
Confirmation statement made on 2026-02-15 with updates
Annual accounts made up to 2024-12-31
Change to director Mr Justin Bruce Broad on 2025-06-06
Allotment of shares (USD 9,015) on 2025-06-10
Confirmation statement made on 2025-02-15 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-15 with updates
1 months ago on 27 Feb 2026
Annual accounts made up to 2024-12-31
6 months ago on 4 Oct 2025
Change to director Mr Justin Bruce Broad on 2025-06-06
10 months ago on 18 Jun 2025
Allotment of shares (USD 9,015) on 2025-06-10
10 months ago on 17 Jun 2025
Confirmation statement made on 2025-02-15 with updates
1 years ago on 1 Mar 2025