The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shaw, Ian Jonathan
    Accountant born in December 1968
    Individual (18 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Shaw, Ian Jonathan
    Individual (18 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Michael Terence
    Accountant born in April 1961
    Individual (57 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 3
    65, Front Street, Hamilton, Bermuda
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MATURA FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Turnover/Revenue
5,323,299 GBP2023-05-01 ~ 2024-04-30
5,067,669 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-2,149,370 GBP2023-05-01 ~ 2024-04-30
-3,141,896 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
3,173,929 GBP2023-05-01 ~ 2024-04-30
1,925,773 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-79,321 GBP2023-05-01 ~ 2024-04-30
-44,622 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
3,094,608 GBP2023-05-01 ~ 2024-04-30
1,881,151 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-17,729 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,076,879 GBP2023-05-01 ~ 2024-04-30
1,881,151 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,307,659 GBP2023-05-01 ~ 2024-04-30
1,514,455 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,307,659 GBP2023-05-01 ~ 2024-04-30
1,514,455 GBP2022-05-01 ~ 2023-04-30
Debtors
59,266,506 GBP2024-04-30
53,028,510 GBP2023-04-30
Cash at bank and in hand
3,860,597 GBP2024-04-30
18,397,559 GBP2023-04-30
Current Assets
63,127,103 GBP2024-04-30
71,426,069 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-992,146 GBP2024-04-30
-598,771 GBP2023-04-30
Net Current Assets/Liabilities
62,134,957 GBP2024-04-30
70,827,298 GBP2023-04-30
Total Assets Less Current Liabilities
62,134,957 GBP2024-04-30
70,827,298 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-55,000,000 GBP2024-04-30
-66,000,000 GBP2023-04-30
Net Assets/Liabilities
7,134,957 GBP2024-04-30
4,827,298 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
7,133,957 GBP2024-04-30
4,826,298 GBP2023-04-30
3,311,843 GBP2022-05-01
Equity
7,134,957 GBP2024-04-30
4,827,298 GBP2023-04-30
3,312,843 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,307,659 GBP2023-05-01 ~ 2024-04-30
1,514,455 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,307,659 GBP2023-05-01 ~ 2024-04-30
1,514,455 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
6,120 GBP2023-05-01 ~ 2024-04-30
5,790 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
769,220 GBP2023-05-01 ~ 2024-04-30
366,696 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Non-current
12,726,691 GBP2024-04-30
860,213 GBP2023-04-30
Debtors
Non-current
12,726,691 GBP2024-04-30
860,213 GBP2023-04-30
Other Debtors
Current
45,995,537 GBP2024-04-30
51,684,372 GBP2023-04-30
Prepayments/Accrued Income
Current
544,278 GBP2024-04-30
483,925 GBP2023-04-30
Debtors
Current
59,266,506 GBP2024-04-30
53,028,510 GBP2023-04-30
Trade Creditors/Trade Payables
Current
17,730 GBP2024-04-30
2,560 GBP2023-04-30
Corporation Tax Payable
Current
769,220 GBP2024-04-30
366,696 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
205,196 GBP2024-04-30
229,515 GBP2023-04-30
Creditors
Current
992,146 GBP2024-04-30
598,771 GBP2023-04-30
Amounts owed to group undertakings
Non-current
55,000,000 GBP2024-04-30
66,000,000 GBP2023-04-30
Creditors
Non-current
55,000,000 GBP2024-04-30
66,000,000 GBP2023-04-30

  • MATURA FINANCE LIMITED
    Info
    Registered number 08000680
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2012-03-21 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.