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 5
  • 1
    Meeres, Keith Frederick
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Roblin, Gareth David
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Catmull, Mark Roy
    Marketing And Sales Director born in June 1969
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Lovett, Keith Alan
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Edmeades, Christopher John
    Managing Director born in November 1962
    Individual (7 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Mr Christopher John Edmeades
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2019-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ridge, David Charles
    Chief Operating Officer born in May 1966
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    Ingram, David John
    Non-Executive Director born in July 1958
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Mccrory, Adrian James
    Compliance And Risk Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Rigg, Sally Elizabeth
    Compliance Director & Mlro born in April 1975
    Individual (8 offsprings)
    Officer
    2024-06-25 ~ 2024-09-05
    OF - Director → CIF 0
  • 5
    Mcgrath, Tom Foulery
    Investment Manager born in June 1968
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2020-10-08
    OF - Director → CIF 0
  • 6
    Edeson, Anthony Kenneth
    Non-Executive Director born in March 1957
    Individual
    Officer
    2019-11-26 ~ 2020-03-25
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA FUND MANAGEMENT SOLUTIONS LIMITED

Previous names
MINERVA FM SOLUTIONS LIMITED - 2021-08-13
MINERVA ACD SOLUTIONS LIMITED - 2020-10-26
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
1,088 GBP2024-04-30
2,366 GBP2023-04-30
Debtors
102,727 GBP2024-04-30
57,644 GBP2023-04-30
Cash at bank and in hand
208,808 GBP2024-04-30
241,652 GBP2023-04-30
Current Assets
311,535 GBP2024-04-30
299,296 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-171,006 GBP2024-04-30
-88,817 GBP2023-04-30
Net Current Assets/Liabilities
140,529 GBP2024-04-30
210,479 GBP2023-04-30
Total Assets Less Current Liabilities
141,617 GBP2024-04-30
212,845 GBP2023-04-30
Equity
Called up share capital
724,438 GBP2024-04-30
661,329 GBP2023-04-30
Share premium
365,550 GBP2024-04-30
168,665 GBP2023-04-30
Retained earnings (accumulated losses)
-948,371 GBP2024-04-30
-617,149 GBP2023-04-30
Equity
141,617 GBP2024-04-30
212,845 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,835 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,747 GBP2024-04-30
1,469 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,278 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
1,088 GBP2024-04-30
2,366 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
60,547 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
42,180 GBP2024-04-30
57,644 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
102,727 GBP2024-04-30
57,644 GBP2023-04-30
Other Creditors
Current
171,006 GBP2024-04-30
88,817 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,703 GBP2024-04-30
11,504 GBP2023-04-30

  • MINERVA FUND MANAGEMENT SOLUTIONS LIMITED
    Info
    MINERVA FM SOLUTIONS LIMITED - 2021-08-13
    MINERVA ACD SOLUTIONS LIMITED - 2020-10-26
    Registered number 12310712
    27-29 Townfield Street, Chelmsford, Essex CM1 1QL
    Private Limited Company incorporated on 2019-11-12 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.