£4,836
+1109%vs Dec 2023Active14518280Private limited companyPontefract
ML FINANCIAL LTD
Significant control: Matthew Robert Lorenzo (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Ml Financial Ltd sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ML FINANCIAL LTD is an active private limited company (company number 14518280) incorporated on 1 December 2022, registered in Pontefract. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 31 December 2024, showing net assets of £4,836 and cash of £2,491, with 1 employee on average. Net assets rose 1109% on the prior period (£400).
Peer position · net assets
By net assets it sits in the lower half of 530 comparable companies in Leeds (median £6,387, upper quartile £82k).
02
Ownership and control
- Mr Matthew Robert Lorenzo
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 1 December 20223 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 15 December 2026in 53 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£2,491
Not reported the period beforeNot reported
1
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £4,836 | £2,491 | £3,265 | £2,645 | — | — | 1 |
| 31 December 2023 | £400 | — | £3,485 | £3,420 | — | — | 1 |
Current ratio2.18Current assets ÷ creditors within one year
Cash per employee£2,491Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £4,836 at 31 December 2024
- Net assets up 10% or more on the prior period+1109.0% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.18
- Incorporated two to five years agoIncorporated 1 December 2022
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 53 days
- Next accounts due23 days overdue
- Accounts period endNet assets £4,836 · small accounts
- Accounts period endNet assets £400 · small accounts
- Incorporated
08
Similar companies in Leeds
- DISCOVERY COMMERCIAL FINANCE LIMITEDBingley · inc. Dec 2022
- FUNDI COMMERCIAL FINANCE LIMITEDLeeds · inc. Nov 2022
- THRIVE COMMERCIAL FINANCE LTDLeeds · inc. Dec 2022
- KEK FINANCIAL SERVICES LIMITEDWakefield · inc. Nov 2022
- LOIDIS CAPITAL LTDLeeds · inc. Nov 2022
- S & K BERRY WEALTH MANAGEMENT LIMITEDLeeds · inc. Oct 2022
All companies incorporated on 1 December 2022 · in Dec 2022.
09
Reminders for ML FINANCIAL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.