MS

MERIDIAN STRUCTURED FINANCE LIMITED

Active

Company number 13574475

London, England · Incorporated 19 August 2021

97 Kingsley Way, London, N2 0EL, England

Last updated on 16 April 2026

Factoring · SIC 64992

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELS CLABEE LIMITED · 19 August 2021 – 11 May 2022

BODIAM ASSET BASED LENDING LIMITED · 11 May 2022 – 12 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clabee Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 March 2025
PS
Els Finance Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Certificate Change Of Name Company
Change Of Name
12 May 2022 View
Certificate Change Of Name Company
Change Of Name
11 May 2022 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Incorporation Company
Incorporation
19 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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