Menna Overview
Here’s a quick overview of EMERALD FINANCIAL GROUP (UK) LTD 👀 — a London based business that started in 2018.
EMERALD FINANCIAL GROUP (UK) LTD
- Company statusactive
- Company No11557885
- Age7 years 10 months Incorporated 7 September 2018
- Officers2
Address
Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, United Kingdom
EMERALD FINANCIAL GROUP (UK) LTD is an active company incorporated on 7 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 28 Jan 2026
Change To A Person With Significant Control
8 Months Ago on 28 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Feb 2023
Memorandum Articles
3 Years Ago on 03 Nov 2022
Resolution
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Mar 2022
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOZLOVA, Laura | director | Oct 1988 | 01 Oct 2021 |
| KRAVCENKO, Olegs | director | Sep 1983 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marks Reckins | Feb 1968 | 13 Feb 2025 |
| Mr Goca Tutberidze | Aug 1976 | 13 Feb 2025 |
| Mr Marks Reckins | Feb 1968 | 07 Sept 2018 |
| Mr William Matthew Murphy | Sep 1947 | 07 Sept 2018 |
| Mr Igors Podgorbunskihs | Jul 1962 | 07 Sept 2018 |
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Menna Overview
Here’s a quick overview of EMERALD FINANCIAL GROUP (UK) LTD 👀 — a London based business that started in 2018.