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EMERALD FINANCIAL GROUP (UK) LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Hamilton House, 1 Temple Avenue, London EC4Y 0HA
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 03/08/2026

    Full accounts made up to 2025-12-31

    View PDF (28 pages)
  2. 28/01/2026

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

    View PDF (2 pages)
  3. 28/11/2025

    Confirmation statement made on 2025-11-28 with updates

    View PDF (4 pages)
  4. 28/11/2025

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

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 4 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures EMERALD FINANCIAL GROUP (UK) LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£1.94M2025
-23.51%vs 2024

2024: £2.54M

Total Assets

£3.29M2024
8.79%vs 2023

2023: £3.02M

Cash in Bank

£2.12M2025
-31.71%vs 2024

2024: £3.10M

Total Liabilities

£750.72K2024
8.81%vs 2023

2023: £689.93K

Employees

02025
-11vs 2024

2024: 11

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 31.71% on 2024. See the full financial analysis for EMERALD FINANCIAL GROUP (UK) LTD.

Employees

Headcount as reported to Companies House for 2022–2025.

62022
92023
112024
02025
YearEmployeesChange
20250-11
202411+2
20239+3
20226–

Reported employee count decreased from 6 in 2022 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/10/2021–Present12
Director07/09/2018–14/07/2023114
Director07/09/2018–01/10/202114
Director14/07/2023–Present0

Persons with significant control

11

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/09/2018–Present12
07/09/2018–Present12
07/09/2018–Present3
06/09/2018–Present3
06/09/2018–Present2
13/02/2025–Present2
07/09/2018–14/03/20232
07/09/2018–Present2
07/09/2018–07/09/20180
07/09/2018–14/03/2023114
13/02/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 03/11/2022
Last 12 months
4
Same as the year before (4)
Most recent filing
03/08/2026
1 month ago

What changed in the last year

  • Accounts filedLatest 03/08/2026
  • Officer changes (2)Latest 28/01/2026
  • Confirmation statementLatest 28/11/2025

Filing timeline

  1. 03/08/2026

    Full accounts made up to 2025-12-31

    View PDF (28 pages)
  2. 28/01/2026

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

    View PDF (2 pages)
  3. 28/11/2025

    Confirmation statement made on 2025-11-28 with updates

    View PDF (4 pages)
  4. 28/11/2025

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

    View PDF (2 pages)
  5. 22/05/2025

    Full accounts made up to 2024-12-31

    View PDF (23 pages)
  6. 15/04/2025

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

    View PDF (3 pages)
  7. 13/02/2025

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

    View PDF (2 pages)
  8. 13/02/2025

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

    View PDF (2 pages)
  9. 25/07/2024

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

    View PDF (1 pages)
  10. 20/06/2024

    Full accounts made up to 2024-02-29

    View PDF (22 pages)
  11. 02/04/2024

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

    View PDF (3 pages)
  12. 19/10/2023

    Full accounts made up to 2023-02-28

    View PDF (22 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

About EMERALD FINANCIAL GROUP (UK) LTD

A short description of the company, written from its Companies House record.

EMERALD FINANCIAL GROUP (UK) LTD is a private limited company registered in the United Kingdom, based in Hamilton House, 1 Temple Avenue, London EC4Y 0HA. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 8 years.

The register currently records it as active. Its 2025 accounts report net assets of £1.94M and 0 employees.

EMERALD FINANCIAL GROUP (UK) LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does EMERALD FINANCIAL GROUP (UK) LTD do?

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Companies House records EMERALD FINANCIAL GROUP (UK) LTD under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).

Is EMERALD FINANCIAL GROUP (UK) LTD still active?

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EMERALD FINANCIAL GROUP (UK) LTD is recorded as active on the Companies House register, and has been on it since 07/09/2018.

What are EMERALD FINANCIAL GROUP (UK) LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £1.94M, total assets of £3.29M, cash in bank of £2.12M and total liabilities of £750.72K.

When did EMERALD FINANCIAL GROUP (UK) LTD last file with Companies House?

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The most recent document on the record is dated 03/08/2026: Full accounts made up to 2025-12-31, 1 month ago.

When are EMERALD FINANCIAL GROUP (UK) LTD's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs EMERALD FINANCIAL GROUP (UK) LTD?

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Companies House lists 4 officers (2 currently in post) and 11 people with significant control (8 current).