MARKET PARENT FINCO PLC
Activities of other holding companies n.e.c.
MARKET PARENT FINCO PLC
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL United Kingdom
Credit Report
Discover MARKET PARENT FINCO PLC's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
-£7.30M
Total Liabilities
£1247.24M
Turnover
N/A
Employees
N/A
Debt Ratio
101%
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 | ||
|---|---|---|
| Arnaud Anne Xavier Doerane | Director | Active |
| Gregory Lai | Director | Active |
| Joanna Louise Goff | Director | Active |
| Jonathan James Burke | Secretary | Active |
| Jonathan James Burke | Director | Active |
| Marco Luigi Kurt Herbst | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Market Holdco 3 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-05 with no updates | View(3 pages) |
| 24 Apr 2025 | Accounts | Annual accounts made up to 2024-10-27 | View(23 pages) |
| 10 Jan 2025 | Officers | Termination of Matthias Osthoff as director on 2025-01-03 | View(1 page) |
| 10 Jan 2025 | Officers | Appointment of Mr Arnaud Anne Xavier Doerane as director on 2025-01-03 | View(2 pages) |
| 5 Sept 2024 | Confirmation Statement | Confirmation statement made on 2024-09-05 with no updates | View(3 pages) |
Confirmation statement made on 2025-09-05 with no updates
Termination of Matthias Osthoff as director on 2025-01-03
Appointment of Mr Arnaud Anne Xavier Doerane as director on 2025-01-03
Confirmation statement made on 2024-09-05 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-05 with no updates
5 months ago on 5 Sept 2025
Annual accounts made up to 2024-10-27
9 months ago on 24 Apr 2025
Termination of Matthias Osthoff as director on 2025-01-03
1 years ago on 10 Jan 2025
Appointment of Mr Arnaud Anne Xavier Doerane as director on 2025-01-03
1 years ago on 10 Jan 2025
Confirmation statement made on 2024-09-05 with no updates
1 years ago on 5 Sept 2024