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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 5
  • 1
    Clarfield, Andrew Simon
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Paul Jonathan
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 3
    BFOS 2016 LTD 09951904
    97, Kingsley Way, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-19 ~ 2025-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CLABEE LIMITED
    07769289
    Treviot House, High Road, Ilford, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ELS FINANCE LIMITED
    09098704
    Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERIDIAN STRUCTURED FINANCE LIMITED

Period: 2022-05-12 ~ now
Company number: 13574475
Registered names
MERIDIAN STRUCTURED FINANCE LIMITED - now
ELS CLABEE LIMITED - 2022-05-11
Standard Industrial Classification
64992 - Factoring
Brief company account
Debtors
0 GBP2025-12-31
825 GBP2024-12-31
Cash at bank and in hand
19,441 GBP2025-12-31
31,867 GBP2024-12-31
Current Assets
19,441 GBP2025-12-31
32,692 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-6,140 GBP2025-12-31
-3,183 GBP2024-12-31
Net Current Assets/Liabilities
13,301 GBP2025-12-31
29,509 GBP2024-12-31
Equity
Called up share capital
4 GBP2025-12-31
4 GBP2024-12-31
Retained earnings (accumulated losses)
13,297 GBP2025-12-31
29,505 GBP2024-12-31
Equity
13,301 GBP2025-12-31
29,509 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-12-31
825 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,688 GBP2025-12-31
1,183 GBP2024-12-31
Other Creditors
Current
452 GBP2025-12-31
2,000 GBP2024-12-31
Creditors
Current
6,140 GBP2025-12-31
3,183 GBP2024-12-31

Related profiles found in government register
  • MERIDIAN STRUCTURED FINANCE LIMITED
    Info
    BODIAM ASSET BASED LENDING LIMITED - 2022-05-12
    ELS CLABEE LIMITED - 2022-05-12
    Registered number 13574475
    97 Kingsley Way, London N2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2021-08-19 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • MERIDIAN STRUCTURED FINANCE LIMITED
    S
    Registered number 13574475
    97, Kingsley Way, London, N2 0EL
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LSDL REALISATIONS LIMITED
    - now 04111628
    LIGHT SOURCE DESIGN LIMITED
    - 2023-02-24 04111628
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (12 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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