Emerald Financial Group (Uk) Ltd
Company Profile
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SmallEmerald Financial Group (uk) Ltd
11557885•Private Limited With Share Capital
Hamilton House 1 Temple Avenue, London, EC4Y0HA
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Incorporated
07/09/2018
Company Age
7 years
Directors
2
Employees
13
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Emerald Financial Group (uk) Ltd (11557885) is a private limited with share capital incorporated on 07/09/2018 (7 years old) and registered in london, EC4Y0HA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Thinking big is thinking global. we provide client accounts and general e-accounts, acquiring and issuing services for retail and business customers in the united kingdom and the european union. in a globally connected world, financial transactions made across borders have to be accessible, safe and...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 07/09/2018
EC4Y0HA
13 employees
Financial Overview
Total Assets
£3.10M
Liabilities
£787.5K
Net Assets
£2.32M
Turnover
£3.77M
Cash
£2.82M
Key Metrics
13
Employees
2
Directors
3
Shareholders
1
PSCs
Filed Documents
47
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2018
Incorporation Company
Category:Incorporation
Date:07-09-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024
Trading Addresses
Hamilton House, 1 Temple Avenue, London, EC4Y0HARegistered
Atlas House, 1-7 King Street, London, EC2V8AU