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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 3
  • 1
    Baker, Michael Terence
    Born in May 1961
    Individual (106 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Ian Jonathan
    Born in December 1968
    Individual (35 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Shaw, Ian Jonathan
    Individual (35 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    65, Front Street, Hamilton, Bermuda
    Corporate (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MATURA FINANCE LIMITED

Period: 2012-03-21 ~ now
Company number: 08000680
Registered name
MATURA FINANCE LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Turnover/Revenue
7,844,598 GBP2024-05-01 ~ 2025-04-30
5,323,299 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-5,451,959 GBP2024-05-01 ~ 2025-04-30
-2,149,370 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,392,639 GBP2024-05-01 ~ 2025-04-30
3,173,929 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-102,168 GBP2024-05-01 ~ 2025-04-30
-79,321 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
2,290,471 GBP2024-05-01 ~ 2025-04-30
3,094,608 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-17,729 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,290,471 GBP2024-05-01 ~ 2025-04-30
3,076,879 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,717,853 GBP2024-05-01 ~ 2025-04-30
2,307,659 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,717,853 GBP2024-05-01 ~ 2025-04-30
2,307,659 GBP2023-05-01 ~ 2024-04-30
Debtors
86,373,410 GBP2025-04-30
59,266,506 GBP2024-04-30
Cash at bank and in hand
12,623,718 GBP2025-04-30
3,860,597 GBP2024-04-30
Current Assets
98,997,128 GBP2025-04-30
63,127,103 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,144,318 GBP2025-04-30
-992,146 GBP2024-04-30
Net Current Assets/Liabilities
97,852,810 GBP2025-04-30
62,134,957 GBP2024-04-30
Total Assets Less Current Liabilities
97,852,810 GBP2025-04-30
62,134,957 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-55,000,000 GBP2024-04-30
Net Assets/Liabilities
8,852,810 GBP2025-04-30
7,134,957 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
8,851,810 GBP2025-04-30
7,133,957 GBP2024-04-30
4,826,298 GBP2023-05-01
Equity
8,852,810 GBP2025-04-30
7,134,957 GBP2024-04-30
4,827,298 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,717,853 GBP2024-05-01 ~ 2025-04-30
2,307,659 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,717,853 GBP2024-05-01 ~ 2025-04-30
2,307,659 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
6,312 GBP2024-05-01 ~ 2025-04-30
6,120 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
572,618 GBP2024-05-01 ~ 2025-04-30
769,220 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Non-current
12,504,644 GBP2025-04-30
12,726,691 GBP2024-04-30
Debtors
Non-current
12,504,644 GBP2025-04-30
12,726,691 GBP2024-04-30
Other Debtors
Current
73,110,310 GBP2025-04-30
45,995,537 GBP2024-04-30
Prepayments/Accrued Income
Current
758,456 GBP2025-04-30
544,278 GBP2024-04-30
Debtors
Current
86,373,410 GBP2025-04-30
59,266,506 GBP2024-04-30
Trade Creditors/Trade Payables
Current
17,730 GBP2024-04-30
Corporation Tax Payable
Current
571,838 GBP2025-04-30
769,220 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
572,480 GBP2025-04-30
205,196 GBP2024-04-30
Creditors
Current
1,144,318 GBP2025-04-30
992,146 GBP2024-04-30
Amounts owed to group undertakings
Non-current
89,000,000 GBP2025-04-30
55,000,000 GBP2024-04-30
Creditors
Non-current
89,000,000 GBP2025-04-30
55,000,000 GBP2024-04-30

  • 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 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.