CompanyTrack
A

ACCESS EQUITY RELEASE LTD

Dissolved Peterborough

Activities of mortgage finance companies

1 employees
Activities of mortgage finance companies
A

ACCESS EQUITY RELEASE LTD

Activities of mortgage finance companies

Founded 12 Apr 2018 Dissolved Peterborough, England 1 employees
Activities of mortgage finance companies
Accounts Submitted 12 Aug 2024
Confirmation Statement Submitted 13 Jun 2024
Net assets £3.00 £0.00 2024 year on year
Total assets £3.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Eventus Sunderland Road Market Deeping Peterborough PE6 8FD England

Credit Report

Discover ACCESS EQUITY RELEASE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 20181£1£1

Officers

Officers

2 active 3 resigned
Status
David Hugh CarrDirectorBritishEngland651 Oct 2018Active
Martin Paul WadeDirectorBritishUnited Kingdom5512 Apr 2018Active

Shareholders

Shareholders (3)

Martin Paul Wade
33.3%
113 Jun 2024
Finli (gph) Ltd
33.3%
113 Jun 2024
Dominik Lipnicki
33.3%
113 Jun 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Finli (gph) Ltd

United Kingdom

Active
Notified 6 Sept 2018
Nature of Control
  • Significant Influence Or Control

Dominik Lipnicki

British

Active
Notified 12 Apr 2018
Residence United Kingdom
DOB December 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Martin Paul Wade

British

Active
Notified 12 Apr 2018
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FINLI (GPH) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS EQUITY RELEASE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
15 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
7 Oct 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
12 Aug 2024AccountsAnnual accounts made up to 2024-04-30View(3 pages)
13 Jun 2024Confirmation StatementConfirmation statement made on 2024-04-11 with updatesView(5 pages)
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

15 Oct 2024 Gazette

Gazette Notice Voluntary

7 Oct 2024 Dissolution

Dissolution Application Strike Off Company

12 Aug 2024 Accounts

Annual accounts made up to 2024-04-30

13 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-04-11 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 7 Oct 2024

Annual accounts made up to 2024-04-30

1 years ago on 12 Aug 2024

Confirmation statement made on 2024-04-11 with updates

1 years ago on 13 Jun 2024