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 2
  • 1
    Langford, Simon George Edward
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
    Mr Simon George Edward Langford
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2020-05-30 ~ 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
  • 2
    Culliton Langford, Lynn
    Salesperson (Fashion) born in February 1986
    Individual (1 offspring)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Fixed Assets - Investments
2,474 GBP2023-07-31
2,474 GBP2022-07-31
Fixed Assets
2,474 GBP2023-07-31
2,474 GBP2022-07-31
Debtors
Current
100 GBP2023-07-31
100 GBP2022-07-31
Current Assets
100 GBP2023-07-31
100 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,474 GBP2023-07-31
-2,474 GBP2022-07-31
Net Current Assets/Liabilities
-2,374 GBP2023-07-31
-2,374 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-08-01
Equity
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
152,510 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
152,510 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
152,510 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
152,510 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-152,510 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-152,510 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-152,510 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
-152,510 GBP2022-08-01 ~ 2023-07-31
Called-up share capital (not paid)
Current
100 GBP2023-07-31
100 GBP2022-07-31
Other Creditors
Current
2,474 GBP2023-07-31
2,474 GBP2022-07-31
Creditors
Current
2,474 GBP2023-07-31
2,474 GBP2022-07-31

Related profiles found in government register
  • MINERVA FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 12635423
    Mountview Court, 1148 High Road, Whetstone, London N20 0RA
    Private Limited Company incorporated on 2020-05-30 (5 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • MINERVA FINANCIAL HOLDINGS LIMITED
    S
    Registered number 12635423
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -231,235 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2020-07-19 ~ 2024-10-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.