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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Robertson, Catherine Ann
    Director born in February 1961
    Individual (23 offsprings)
    Officer
    2013-06-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Pickles, Jonathan Andrew
    Cfo born in May 1972
    Individual (162 offsprings)
    Officer
    2018-09-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Simpson, Elaine Veronica
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    2013-06-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (210 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Hassan, Aatif Naveed
    Investment Company Director born in April 1979
    Individual (210 offsprings)
    2013-03-01 ~ 2013-07-03
    OF - Director → CIF 0
    Hassan, Aatif
    Director born in April 1979
    Individual (210 offsprings)
    Officer
    2017-09-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Milner, Thomas Macdonald
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2013-06-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Giffin, Michael William
    Born in October 1967
    Individual (145 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    DUKES PUBLISHING LTD
    10223034
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    MINERVA EDUCATION HOLDCO LIMITED 08425834
    5th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MINERVA EDUCATION FINANCE LIMITED

Period: 2013-03-01 ~ now
Company number: 08426194
Registered name
MINERVA EDUCATION FINANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-157,728 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
36,143,863 GBP2020-09-01 ~ 2021-08-31
-371,804 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
36,143,863 GBP2020-09-01 ~ 2021-08-31
-371,804 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
36,072,380 GBP2020-09-01 ~ 2021-08-31
-300,321 GBP2019-09-01 ~ 2020-08-31
Fixed Assets - Investments
15,924,360 GBP2021-08-31
15,924,360 GBP2020-08-31
Debtors
3,829,889 GBP2020-08-31
Net Current Assets/Liabilities
-36,072,380 GBP2020-08-31
Net Assets/Liabilities
15,924,360 GBP2021-08-31
-20,148,020 GBP2020-08-31
Equity
Called up share capital
460,000 GBP2021-08-31
460,000 GBP2020-08-31
460,000 GBP2019-08-31
Retained earnings (accumulated losses)
15,464,360 GBP2021-08-31
-20,608,020 GBP2020-08-31
-20,307,699 GBP2019-08-31
Equity
15,924,360 GBP2021-08-31
-20,148,020 GBP2020-08-31
-19,847,699 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
36,072,380 GBP2020-09-01 ~ 2021-08-31
-300,321 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
14,770 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
89,795 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
11,263 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
106,366 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
62019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-71,483 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
6,867,334 GBP2020-09-01 ~ 2021-08-31
-70,643 GBP2019-09-01 ~ 2020-08-31
Investments in Subsidiaries
15,924,360 GBP2021-08-31
15,924,360 GBP2020-08-31
Cost valuation
15,924,360 GBP2020-08-31
Amounts Owed By Related Parties
3,758,406 GBP2020-08-31
Amounts Owed to Related Parties
39,902,269 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
460,000 shares2021-08-31
460,000 shares2020-08-31
Related profiles found in government register
  • MINERVA EDUCATION FINANCE LIMITED
    Info
    Registered number 08426194
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • MINERVA EDUCATION FINANCE LIMITED
    S
    Registered number 08426194
    106, Piccadilly, London, United Kingdom, W1J 7NL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MINERVA EDUCATION FINANCE LTD
    S
    Registered number 8426194
    5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HAWLEY PLACE SCHOOL LIMITED
    03791901
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PALATINATE SCHOOLS HOLDING LIMITED
    - now 05301645
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SANCTON WOOD SCHOOL LIMITED
    03525719
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THE LYCEUM (SCHOOL) LTD
    - now 03346319
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED
    - 2020-07-08 03346319
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    THE STUDY SCHOOL LIMITED
    03647172
    Georgian House, Park Lane, Stanmore, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-28 ~ 2020-11-16
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.