CompanyTrack
M

MERLIN INDEPENDENT FINANCIAL ADVISERS LIMITED

Dissolved Glasgow

Financial intermediation not elsewhere classified

2 employees
Financial intermediation not elsewhere classified
M

MERLIN INDEPENDENT FINANCIAL ADVISERS LIMITED

Financial intermediation not elsewhere classified

Founded 26 Jan 2015 Dissolved Glasgow, Scotland 2 employees
Financial intermediation not elsewhere classified
Accounts Submitted 7 May 2024
Confirmation Statement Submitted 29 Apr 2024
Net assets £817.00
Total assets £29.30K
Total Liabilities £28.48K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

4 Pavilion 3 Finnieston Business Park, 4 Minerva Way Glasgow G3 8AU Scotland

Credit Report

Discover MERLIN INDEPENDENT FINANCIAL ADVISERS 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£817.00

Total Liabilities

£28.48k

Turnover

N/A

Employees

2

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec 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

Officers

Officers

3 active 1 resigned
Status
Darren William John SharkeyDirectorIrishEngland5520 Dec 2023Active
David Van Der HoevenDirectorBritishScotland5720 Dec 2023Active
Graham Buchanan LennoxDirectorBritishScotland6020 Dec 2023Active

Shareholders

Shareholders (3)

Independent Financial Strategies Limited
100.0%
10029 Apr 2024
Scott Campbell
0.0%
029 Apr 2024
Evelyn Campbell
0.0%
029 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Independent Financial Strategies Limited

United Kingdom

Active
Notified 20 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Scott Campbell

Ceased 20 Dec 2023

Ceased

Evelyn Campbell

Ceased 20 Dec 2023

Ceased

Group Structure

Group Structure

FINLI (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GLAS TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL LOAN AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN TOPCO LIMITED united kingdom
MERLIN INDEPENDENT FINANCIAL ADVISERS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025GazetteGazette Dissolved CompulsoryView(1 page)
4 Mar 2025GazetteGazette Notice CompulsoryView(1 page)
7 May 2024AccountsAnnual accounts made up to 2024-01-31View(1 page)
30 Apr 2024GazetteGazette Filings Brought Up To DateView(1 page)
29 Apr 2024Confirmation StatementConfirmation statement made on 2024-01-26 with updatesView(4 pages)
20 May 2025 Gazette

Gazette Dissolved Compulsory

4 Mar 2025 Gazette

Gazette Notice Compulsory

7 May 2024 Accounts

Annual accounts made up to 2024-01-31

30 Apr 2024 Gazette

Gazette Filings Brought Up To Date

29 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-01-26 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

9 months ago on 20 May 2025

Gazette Notice Compulsory

11 months ago on 4 Mar 2025

Annual accounts made up to 2024-01-31

1 years ago on 7 May 2024

Gazette Filings Brought Up To Date

1 years ago on 30 Apr 2024

Confirmation statement made on 2024-01-26 with updates

1 years ago on 29 Apr 2024