EMERALD FINANCIAL GROUP (UK) LTD

Key Data

Status

Active

Company No.

11557885

Incorporation date

07/09/2018

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

28/01/2026

Change of details for Mr Marks Reckins as a person with significant control on 2026-01-27

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

28/11/2025

Change of details for Mr Marks Reckins as a person with significant control on 2025-10-02

View PDF (2 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

15/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

13/02/2025

Notification of Marks Reckins as a person with significant control on 2025-02-13

View PDF (2 pages)

13/02/2025

Notification of Goca Tutberidze as a person with significant control on 2025-02-13

View PDF (2 pages)

25/07/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

20/06/2024

Full accounts made up to 2024-02-29

View PDF (22 pages)

02/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

19/10/2023

Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to Hamilton House 1 Temple Avenue London EC4Y 0HA on 2023-10-19

View PDF (1 pages)

19/10/2023

Full accounts made up to 2023-02-28

View PDF (22 pages)

14/07/2023

Appointment of Mr Olegs Kravcenko as a director on 2023-07-14

View PDF (2 pages)

14/07/2023

Termination of appointment of William Matthew Murphy as a director on 2023-07-14

View PDF (1 pages)

22/03/2023

Cessation of William Matthew Murphy as a person with significant control on 2023-03-14

View PDF (1 pages)

22/03/2023

Cessation of Marks Reckins as a person with significant control on 2023-03-14

View PDF (1 pages)

22/03/2023

Change of details for Mr Igors Podgorbunskihs as a person with significant control on 2023-03-14

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

12/02/2023

Registered office address changed from 3 Brindley Place Birmingham B1 2JB England to 1 King Street London EC2V 8AU on 2023-02-13

View PDF (1 pages)

12/02/2023

Registered office address changed from 1 King Street London EC2V 8AU England to 1 King Street London EC2V 8AU on 2023-02-13

View PDF (1 pages)

03/11/2022

Resolutions

View PDF (1 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,957,980.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
9
2.33M
-
4.17M
2.96M
-

2023
9
2.33M
-
4.17M
2.96M
-

Employees

2023

Employees

9 - *

Net Assets(GBP)

2.33M £- *

Total Assets(GBP)

Turnover(GBP)

4.17M £- *

Cash in Bank(GBP)

2.96M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kozlova Laura	Director	01/10/2021 - Present	12
Murphy, William Matthew	Director	07/09/2018 - 14/07/2023	109
Brown, Ian Stewart	Director	07/09/2018 - 01/10/2021	13
Kravcenko, Olegs	Director	14/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMERALD FINANCIAL GROUP (UK) LTD

EMERALD FINANCIAL GROUP (UK) LTD is an(a) Active company incorporated on 07/09/2018 with the registered office located at Hamilton House, 1 Temple Avenue, London EC4Y 0HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERALD FINANCIAL GROUP (UK) LTD?

EMERALD FINANCIAL GROUP (UK) LTD is currently Active. It was registered on 07/09/2018 .

Where is EMERALD FINANCIAL GROUP (UK) LTD located?

EMERALD FINANCIAL GROUP (UK) LTD is registered at Hamilton House, 1 Temple Avenue, London EC4Y 0HA.

What does EMERALD FINANCIAL GROUP (UK) LTD do?

EMERALD FINANCIAL GROUP (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does EMERALD FINANCIAL GROUP (UK) LTD have?

EMERALD FINANCIAL GROUP (UK) LTD had 9 employees in 2023.

What is the latest filing for EMERALD FINANCIAL GROUP (UK) LTD?

The latest filing was on 28/01/2026: Change of details for Mr Marks Reckins as a person with significant control on 2026-01-27.