UK Companies House feature
MFM INVESTMENT LTD
Profile
- Company number
- 09088155
- Status
- Active
- Incorporation
- 2014-06-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as the Directors are satisfied that the Company and the Group consolidated by the parent company (MFM Holding Ltd) have the resources to continue in business for the foreseeable future (which has been taken as at least 12 months from the date of approval of the financial statements). In making this assessment, the Directors have considered the performance of the Company, including a reduction in the total comprehensive loss to £1.8m (2023: £9.5m) and a significantly lower net operating cash outflow of £0.3m (2023: £9.3m).”
Significant events
- “On 28 February 2025, the Parent Company completed the acquisition of Willis Owen Limited under the sale and purchase agreement (SPA) signed on 09 November 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2019-03-01 | — | — |
| CLARK, James Roy | Director | 2017-02-01 | Feb 1958 | British |
| DAPRA, Giovanni | Director | 2014-06-16 | Nov 1983 | Italian |
| GADHIA, Jayne-Anne | Director | 2023-01-13 | Oct 1961 | British |
| GALVANI, Paolo | Director | 2014-06-16 | Oct 1965 | Italian |
| GESESS, Paolo | Director | 2017-02-01 | Mar 1966 | Italian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2015-09-09 | 2019-03-12 |
| SABRI, Hasan Souat Hilmi | Director | 2014-06-16 | 2016-01-22 |
| SAVINI NICCI, Paolo | Director | 2017-02-01 | 2019-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mfm Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-01 | SH01 | capital | capital allotment shares |
| 2021-09-09 | AA | accounts | accounts with accounts type full |
| 2021-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-11 | SH01 | capital | capital allotment shares |
| 2020-09-04 | AA | accounts | accounts with accounts type full |
| 2020-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-25 | AA | accounts | accounts with accounts type full |
| 2019-08-30 | TM01 | officers | termination director company with name termination date |
| 2019-08-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-08-29 | AP04 | officers | appoint corporate secretary company with name date |
| 2019-08-29 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory