GUINNESS MAHON LTD

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classifiedManagement consultancy activities other than financial management
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GUINNESS MAHON LTD

Financial intermediation not elsewhere classified

Founded 17 Sept 2019 Active London, England 0 employees website.com
Financial intermediation not elsewhere classifiedManagement consultancy activities other than financial management

Previous Company Names

GUINNESS MAHON FINANCIAL SERVICES LIMITED 12 Feb 2021 — 19 Feb 2021
GUINNES MAHON FINANCIAL SERVICES LIMITED 10 Feb 2021 — 12 Feb 2021
WSL-TREGUNTER LTD 13 Oct 2020 — 10 Feb 2021
KAFIRA LIMITED 17 Sept 2019 — 13 Oct 2020
Accounts Submitted 5 Dec 2024 Next due 5 Mar 2025 16 months overdue
Confirmation Submitted 13 May 2026 Next due 21 Apr 2027 10 months remaining
Net assets £-37K £37K 2022 year on year
Total assets £32K £32K 2022 year on year
Total Liabilities £69K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dashwood International Ltd 167 City Road London EC1V 1AW England

Full company profile for GUINNESS MAHON LTD (12211636), an active company based in London, England. Incorporated 17 Sept 2019. 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 31 Mar → 30 Mar 2023
Type total-exemption-full
Next accounts 29 Mar 2024
Due by 5 Mar 2025 16 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£29.81k

Increased by £29.81k (+2981000%)

Net Assets

-£36.89k

Decreased by £36.89k (-3689100%)

Total Liabilities

£69.20k

Turnover

N/A

Employees

N/A

Debt Ratio

214%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Mar Year End
2021
30 Sept 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

2 Allotments 4,999 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 20221,000£500£0.5
16 Sept 20223,999£2k£0.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Wilton Management Ltd
80.0%
Michael Anthony Flanagan
20.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Margaret Flanagan

Irish

Active
Notified 16 Sept 2022
Residence Ireland
DOB July 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Active
Notified 9 Jul 2024
Nature of Control
  • Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Nicole Mary Hewson

Irish

Active
Notified 16 Sept 2022
Residence Isle Of Man
DOB July 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Wilton Uk (group) Limited

Ceased 16 Sept 2022

Ceased

Wilton Nominees Limited

Ceased 16 Feb 2021

Ceased

Group Structure

Group Structure

GUINNESS MAHON LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
22 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
20 Apr 2025Confirmation StatementConfirmation statement made on 7 Apr 2025 with no updates
26 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Dec 2024AccountsAnnual accounts made up to 30 Mar 2024
13 May 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

22 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

20 Apr 2025 Confirmation Statement

Confirmation statement made on 7 Apr 2025 with no updates

26 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Dec 2024 Accounts

Annual accounts made up to 30 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

3 weeks ago on 13 May 2026

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 22 Apr 2025

Confirmation statement made on 7 Apr 2025 with no updates

1 years ago on 20 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Mar 2025

Annual accounts made up to 30 Mar 2024

1 years ago on 5 Dec 2024