MY FINANCE CLUB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-11 (in 1mo)
Last made up 2025-05-28
Watchouts
None on the register
Cash
£232K
+98.7% vs 2022
Net assets
£905K
-35.2% vs 2022
Employees
27
+200% highest in 5 filed years
Profit before tax
—
Period ending 2023-12-31
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | £561,280 | £540,364 | £116,996 | £232,485 | |
| Total assets less current liabilities | £832,911 | £784,674 | £2,561,372 | £7,077,064 | £10,239,710 | |
| Net assets | £211,677 | £234,856 | £701,179 | £1,395,808 | £905,087 | |
| Equity | £211,677 | £234,856 | £701,179 | £1,395,808 | £905,087 | |
| Average employees | 4 | 5 | 6 | 9 | 27 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The directors have considered the effect of the various macroeconomic uncertainties arising on the going concern position and prepared forecasts and budgets that determine the Company will continue to trade for a period of at least 12 months from the date of signing these financial statements based on the current cash reserves and forecast spend.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LARHOLT, James Phillip Henry | Director | 2017-04-05 | Aug 1943 | British |
| MEDORA, Darius Sam | Director | 2026-01-28 | Aug 1976 | Australian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALE, Joseph Thomas | Director | 2014-03-31 | 2014-05-19 |
| BEALE, Lesley Bridget Louise | Director | 2014-12-08 | 2017-06-19 |
| EZHAVA, Subish Surendran | Director | 2014-12-17 | 2017-04-20 |
| HOLLAND, Geoffrey Harry | Director | 2015-02-26 | 2017-04-20 |
| JONES, Duncan Anthony | Director | 2014-05-19 | 2015-01-20 |
| MORRISON, Michelle Jeanette | Director | 2010-07-01 | 2014-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Phillip Henry Larholt | Individual | Shares 75–100% | 2017-06-19 | Active |
| Mrs Lesley Bridget Louise Beale | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-19 |
| Mr Joseph Thomas Beale | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-06-19 |
| Mr Subish Surendran Ezhava | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-19 |
| Mr Geoffrey Harry Holland | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-19 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-26 | AA | accounts | Accounts with accounts type micro entity | |
| 2021-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-12 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-05-11 | AA | accounts | Accounts with accounts type micro entity | |
| 2021-04-20 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-03-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type micro entity |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+98.7%
£116,996 £232,485
-
Net assets
-35.2%
£1,395,808 £905,087
-
Employees
+200%
9 27
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers