CompanyTrack
M

MINERVA EQUITY LIMITED

Active Stevenage

Non-trading company

11,281 employees Website
Financial services Non-trading company
M

MINERVA EQUITY LIMITED

Non-trading company

Founded 27 Mar 2018 Active Stevenage, England 11,281 employees minervaequity.com
Financial services Non-trading company
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 21 Mar 2025
Net assets £-328.10M £80.40M 2023 year on year
Total assets £1102.30M £44.70M 2023 year on year
Total Liabilities £1430.40M £35.70M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

Office (Irvine, CA)

18500 Von Karman Ave. #210

Credit Report

Discover MINERVA EQUITY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2018–2023)

Cash in Bank

£104.80M

Decreased by £106.60M (-50%)

Net Assets

-£328.10M

Decreased by £80.40M (-32%)

Total Liabilities

£1430.40M

Increased by £35.70M (+3%)

Turnover

£2196.00M

Increased by £331.40M (+18%)

Employees

11281

Increased by 462 (+4%)

Debt Ratio

130%

Increased by 8 (+7%)

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

22 Allotments 25,294,551 Shares £366.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 202410,944£10.944£0.001
22 Sept 20231,750£200k£114
25 Nov 20213,500£340.80m£97k
3 Nov 202126,251£730k£27.82
22 Oct 202014,211£2k£0.16

Officers

Officers

5 active 16 resigned
Status
Alexandra Nelia BadelSecretaryUnknownUnknown20 Nov 2023Active
Alexandra Nelia BadelDirectorBritishEngland404 Mar 2025Active
Andrew Robert FindlayDirectorBritishEngland561 Aug 2021Active
Ben Nicholas MorrillSecretaryUnknownUnknown20 Nov 2023Active
Christian KeenDirectorBritishEngland611 Jan 2023Active

Shareholders

Shareholders (6)

Midas Bidco I Limited
0.6%
149,23022 Jan 2025
Midas Bidco I Limited
0.0%
10,12922 Jan 2025
Midas Bidco I Limited
0.0%
7,00022 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Midas Bidco I Limited

United Kingdom

Active
Notified 23 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dm Company Services (london) Limited

Ceased 16 May 2018

Ceased

Group Structure

Group Structure

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent
M GROUP LIMITED united kingdom
MINERVA EQUITY LIMITED Current Company
MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(28 pages)
4 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(112 pages)
26 Mar 2025OfficersChange to director Mr Christian Keen on 2025-03-24View(2 pages)
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-21 with no updatesView(3 pages)
13 Mar 2025OfficersTermination of Eric Julien Maurice Romain Victor Ellul as director on 2025-03-04View(1 page)
9 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

26 Mar 2025 Officers

Change to director Mr Christian Keen on 2025-03-24

21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-21 with no updates

13 Mar 2025 Officers

Termination of Eric Julien Maurice Romain Victor Ellul as director on 2025-03-04

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 9 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 4 Dec 2025

Change to director Mr Christian Keen on 2025-03-24

10 months ago on 26 Mar 2025

Confirmation statement made on 2025-03-21 with no updates

11 months ago on 21 Mar 2025

Termination of Eric Julien Maurice Romain Victor Ellul as director on 2025-03-04

11 months ago on 13 Mar 2025