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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
Active 4
  • 1
    Clarfield, Andrew Simon
    Born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Paul Jonathan
    Born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTreviot House, High Road, Ilford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    544,394 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressCelixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    842,863 GBP2025-06-30
    Person with significant control
    icon of calendar 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
Ceased 1
  • BFOS 2016 LTD
    icon of address97, Kingsley Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    686,869 GBP2025-01-31
    Person with significant control
    2021-08-19 ~ 2025-03-12
    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

Previous names
BODIAM ASSET BASED LENDING LIMITED - 2022-05-12
ELS CLABEE LIMITED - 2022-05-11
Standard Industrial Classification
64992 - Factoring
Brief company account
Debtors
825 GBP2024-12-31
586,704 GBP2023-12-31
Cash at bank and in hand
31,867 GBP2024-12-31
71,934 GBP2023-12-31
Current Assets
32,692 GBP2024-12-31
658,638 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,183 GBP2024-12-31
-526,439 GBP2023-12-31
Net Current Assets/Liabilities
29,509 GBP2024-12-31
132,199 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
29,505 GBP2024-12-31
132,195 GBP2023-12-31
Equity
29,509 GBP2024-12-31
132,199 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
825 GBP2024-12-31
586,704 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
80,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,183 GBP2024-12-31
69,139 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
377,300 GBP2023-12-31
Creditors
Current
3,183 GBP2024-12-31
526,439 GBP2023-12-31

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
    icon of address97 Kingsley Way, London N2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2021-08-19 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MERIDIAN STRUCTURED FINANCE LIMITED
    S
    Registered number 13574475
    icon of address97, 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
Active 1
  • LIGHT SOURCE DESIGN LIMITED - 2023-02-24
    icon of addressC/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (7 parents)
    Equity (Company account)
    2,994,980 GBP2017-03-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.