M-EMERALD ASSETS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

M-EMERALD ASSETS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Mar 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Apr 2026 Next due 3 Apr 2027 10 months remaining
Net assets £-19K
Total assets £87M
Total Liabilities £87M
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, Westworks, White City Place 195 Wood Lane London W12 7FQ United Kingdom

Full company profile for M-EMERALD ASSETS LIMITED (15581869), an active company based in London, United Kingdom. Incorporated 21 Mar 2024. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.08M

Net Assets

-£18.68k

Total Liabilities

£87.44M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 26,118,065 Shares £26.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 202526,118,065£26.12m£1

Officers

Officers

3 active
Status
Bamberger, Gavin DavidDirectorBritishEngland5521 Mar 2024Active
Chua, Tiow ChyeDirectorSingaporeanSingapore6721 Mar 2024Active
Rix, Thomas GeorgeDirectorBritishUnited Kingdom4210 Aug 2025Active

Shareholders

Shareholders (1)

M-emerald Assets (uk) Pte Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Minister For Finance (singapore)

Unknown

Active
Notified 21 Mar 2024
Nature of Control
  • Significant Influence Or Control

Minister For Finance (singapore)

Unknown

Active
Notified 21 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

M-EMERALD ASSETS LIMITED Current Company
WG (PROPCO) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with updates
2 Apr 2026Persons With Significant ControlChange to Minister for Finance (Singapore) as a person with significant control on 21 Mar 2024
3 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
24 Oct 2025CapitalAllotment of shares (GBP 26,118,066) on 22 Oct 2025
26 Aug 2025OfficersAppointment of Thomas George Rix as director on 10 Aug 2025
4 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with updates

2 Apr 2026 Persons With Significant Control

Change to Minister for Finance (Singapore) as a person with significant control on 21 Mar 2024

3 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

24 Oct 2025 Capital

Allotment of shares (GBP 26,118,066) on 22 Oct 2025

26 Aug 2025 Officers

Appointment of Thomas George Rix as director on 10 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with updates

1 months ago on 4 Apr 2026

Change to Minister for Finance (Singapore) as a person with significant control on 21 Mar 2024

1 months ago on 2 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 3 Jan 2026

Allotment of shares (GBP 26,118,066) on 22 Oct 2025

7 months ago on 24 Oct 2025

Appointment of Thomas George Rix as director on 10 Aug 2025

9 months ago on 26 Aug 2025