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MALONE FINANCIAL SERVICES LTD
70 Eastdean Avenue, Epsom, England, KT18 7SN
ActiveltdINC 2009SIC 66220
Company Information
Registered Address70 Eastdean Avenue, Epsom, England, KT18 7SN
Incorporated23 October 2009
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66220 — Activities of insurance agents and brokers
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts Type30
Confirmation Next Due30 December 2026
Confirmation Last Filed16 December 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-168 | £-1,375 | £4,296 | £4,859 | £100 | £527 | £2,861 | £2,761 | £10,685 | £15,540 | £-3,162 |
| Cash | — | — | — | — | — | — | — | — | — | — | £5,256 |
| Current assets | £14,278 | £21,393 | £34,390 | £28,809 | £32,144 | £4,367 | £21,683 | £20,768 | £27,168 | £34,218 | — |
| Fixed assets | £300 | £600 | £900 | £1,200 | £1,260 | £1,320 | £1,380 | £1,543 | £1,406 | £309 | £412 |
| Creditors | £7,596 | £13,818 | £18,219 | £9,488 | £15,904 | £4,460 | £19,502 | £18,900 | £17,239 | £18,337 | £8,830 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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