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
Mr Daniel Lipinski
Born in June 1986Individual (2 offsprings)Person with significant control
2017-08-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gonzalez, Nicolas
Born in February 1988Individual (3 offsprings)Officer 2025-08-05 ~ nowOF - Director → CIF 0 - 3
Auty, James
Born in June 1988Individual (3 offsprings)Officer 2022-03-30 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Tai, Sean Yat Sing
Investor born in July 1968Individual (3 offsprings)Officer 2020-12-30 ~ 2023-05-10OF - Director → CIF 0 - 2
Guerini, Daniele
Director born in November 1975IndividualOfficer 2024-09-27 ~ 2025-01-16OF - Director → CIF 0 - 3
Volckaert, Wouter Jan
Director born in March 1977Individual (5 offsprings)Officer 2022-03-30 ~ 2025-08-05OF - Director → CIF 0 - 4
Lipinski, Daniel
Director born in June 1986Individual (2 offsprings)Officer 2017-08-21 ~ 2025-09-01OF - Director → CIF 0 - 5
Pearson, Mark Alan
Director born in April 1980Individual (43 offsprings)Officer 2018-01-29 ~ 2025-08-05OF - Director → CIF 0 - 6
Salvi, Pedro Machado
General Manager born in March 1988IndividualOfficer 2025-10-01 ~ 2025-10-01OF - Director → CIF 0
Company in focus
MTL FINANCIAL LTD
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Intangible Assets
271 GBP2023-01-31
Property, Plant & Equipment
18,395 GBP2024-01-31
34,918 GBP2023-01-31
Fixed Assets - Investments
2,710 GBP2024-01-31
2,710 GBP2023-01-31
Fixed Assets
21,105 GBP2024-01-31
37,899 GBP2023-01-31
Debtors
9,149,197 GBP2024-01-31
10,401,205 GBP2023-01-31
Cash at bank and in hand
423,766 GBP2024-01-31
4,039,937 GBP2023-01-31
Current Assets
9,572,963 GBP2024-01-31
14,441,142 GBP2023-01-31
Net Current Assets/Liabilities
5,757,820 GBP2024-01-31
7,761,723 GBP2023-01-31
Total Assets Less Current Liabilities
5,778,925 GBP2024-01-31
7,799,622 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
2 GBP2022-01-31
Share premium
18,505,039 GBP2024-01-31
18,505,039 GBP2023-01-31
6,112,380 GBP2022-01-31
Retained earnings (accumulated losses)
-12,726,117 GBP2024-01-31
-10,705,420 GBP2023-01-31
-4,232,996 GBP2022-01-31
Equity
5,778,925 GBP2024-01-31
7,799,622 GBP2023-01-31
1,879,386 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,020,697 GBP2023-02-01 ~ 2024-01-31
-6,472,424 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-2,020,697 GBP2023-02-01 ~ 2024-01-31
-6,472,424 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
12,392,660 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
382023-02-01 ~ 2024-01-31
492022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
42,980 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
42,980 GBP2024-01-31
42,709 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
271 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
271 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
69,303 GBP2024-01-31
67,169 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
50,908 GBP2024-01-31
32,251 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
18,657 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
18,395 GBP2024-01-31
34,918 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
2,710 GBP2023-01-31
Investments in Group Undertakings
2,710 GBP2024-01-31
2,710 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,430 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
8,583,916 GBP2024-01-31
9,161,779 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
565,281 GBP2024-01-31
1,236,996 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
9,149,197 GBP2024-01-31
10,401,205 GBP2023-01-31
Trade Creditors/Trade Payables
Current
169,897 GBP2024-01-31
280,200 GBP2023-01-31
Amounts owed to group undertakings
Current
1,732,615 GBP2024-01-31
2,767,412 GBP2023-01-31
Other Taxation & Social Security Payable
Current
136,148 GBP2024-01-31
189,160 GBP2023-01-31
Other Creditors
Current
1,776,483 GBP2024-01-31
3,442,647 GBP2023-01-31
Related profiles found in government register
- Registered number 10923992
MTL FINANCIAL LTD
Info
71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2017-08-21 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0 MTL FINANCIAL LTD
SRegistered number 1092399271-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQLimited Company in United KingdomCIF 1MTL FINANCIAL LTD
SRegistered number 1092399271-75, Shelton Street, London, England, WC2A 9JQLimited Company in Companies House, England & WalesCIF 2MTL FINANCIAL LIMITED
SRegistered number 1092399271-75, Shelton Street, London, England, WC2H 9JQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1JUST CAP AD FINANCE LIMITED - 2020-06-0571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2020-01-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2JC REV ADVANCE ONE LIMITED - 2020-06-0571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-11-21 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3JUST CAP ADVANCE LIMITED - 2020-06-0571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)-805,981 GBP2024-01-31Person with significant control 2020-10-06 ~ nowCIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.