MC

MADISON CF UK LIMITED

Active

Company number 08393840

London, England · Incorporated 7 February 2013

71-73 Carter Lane, London, EC4V 5EQ, England

Last updated on 20 September 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£30,033
Shares allotted
9,474
Latest round
24 December 2024

Company overview

MADISON CF UK LIMITED is a private limited company registered in England and Wales since its incorporation on 7 February 2013 and remains active on the register. Its registered office is at 71-73 Carter Lane, London, EC4V 5EQ, England. Its principal activity is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921).

The board consists of six directors: PINES, Robert (appointed 8 April 2014), RAVAL, Pradipkumar (appointed 9 May 2014), WEINTRAUB, Jonathan Mark (appointed 17 November 2021), MALONE, Daniel Martin (appointed 30 October 2024), PUNCH, Andrew Robert (appointed 20 December 2024) and BALDWIN, Gregory Peter (appointed 25 February 2025). 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 6 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 21 May 2026. The next is due by 4 June 2027. Companies House holds 125 filings for this company, most recently a capital filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Capital table

Updated on 20 September 2026
  • MADISON CF LUXEMBOURG S.A.R.L (98.5%)
  • LC NOMINEES LIMITED (1.5%)
Total shares
1,015,261
Nominal value
£1.015
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1,000,000 GBP £1.000
B 15,261 GBP £0.015
Total 1,015,261

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MADISON CF LUXEMBOURG S.A.R.L A 1,000,000 98.50% 1,000,000 100.00%
LC NOMINEES LIMITED B 15,261 1.50% — —
Total 1,015,261 100% 1,000,000 100%

Officers

BG
BALDWIN, Gregory Peter
Director
25 February 2025
PA
PUNCH, Andrew Robert
Director
20 December 2024
MD
MALONE, Daniel Martin
Director
30 October 2024
WJ
WEINTRAUB, Jonathan Mark
Director
17 November 2021
RP
RAVAL, Pradipkumar
Director
9 May 2014
PR
PINES, Robert
Director
8 April 2014
GD
GOODMAN, David James
Director · Resigned
30 March 2022
SC
SWEENEY, Christopher Francis
Director · Resigned
26 May 2021
FJ
FOX, James
Director · Resigned
27 February 2019
BC
BENNETT, Christina Meriel
Secretary · Resigned
12 December 2018
WT
WALLER, Timothy David
Secretary · Resigned
24 April 2018
CA
CHAUDHRY, Ali Riaz
Director · Resigned
26 September 2017
BM
BURGESS, Mark Ronnie
Director · Resigned
13 October 2016
LC
LEWIS, Christina Marie
Secretary · Resigned
23 February 2016
HA
HANNA, Assaad G
Director · Resigned
19 October 2015
GC
GILLESPIE, Christopher Donald
Director · Resigned
19 October 2015
CF
COHEN FREY, Rejane Sultane Laurence
Secretary · Resigned
1 September 2014
NP
NOBLE, Paul Jonathan
Director · Resigned
9 May 2014
MM
MAYHEW, Mark David
Director · Resigned
20 September 2013
NJ
NELLANY, Jennifer
Director · Resigned
7 February 2013
NJ
NELLANY, Jennifer
Secretary · Resigned
7 February 2013
CD
CAUTIN, David Michael
Director · Resigned
7 February 2013
BJ
BOCKLAGE, Jorgen
Director · Resigned
7 February 2013
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
7 February 2013

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
24 December 2024
B ORDINARY · 9,474 shares allotted
£30,033
25 February 2024
Shares allotted · 0 shares allotted
—
29 December 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 9,474 shares)
£30,033

Filing history

Capital Cancellation Shares
Capital
2 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Capital Return Purchase Own Shares
Capital
2 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2025 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Capital Cancellation Shares
Capital
18 September 2025 View
Capital Return Purchase Own Shares
Capital
11 July 2025 View
Capital Cancellation Shares
Capital
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Capital Allotment Shares
Capital
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
1 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Capital Cancellation Shares
Capital
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Accounts With Accounts Type Group
Accounts
6 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2024 View
Second Filing Capital Allotment Shares
Capital
8 July 2024 View
Capital Cancellation Shares
Capital
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Capital Allotment Shares
Capital
16 May 2024 View
Capital Return Purchase Own Shares
Capital
13 November 2023 View
Capital Cancellation Shares
Capital
3 November 2023 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Capital Cancellation Shares
Capital
14 June 2023 View
Capital Return Purchase Own Shares
Capital
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2023 View
Change Person Director Company With Change Date
Officers
23 March 2023 View
Capital Cancellation Shares
Capital
28 September 2022 View
Capital Return Purchase Own Shares
Capital
6 September 2022 View
Accounts With Accounts Type Group
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Memorandum Articles
Incorporation
16 May 2022 View
Resolution
Resolution
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Second Filing Capital Allotment Shares
Capital
18 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Capital Alter Shares Subdivision
Capital
25 January 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Resolution
Resolution
7 January 2022 View
Memorandum Articles
Incorporation
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Accounts With Accounts Type Group
Accounts
28 August 2021 View
Resolution
Resolution
19 August 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Memorandum Articles
Incorporation
18 November 2015 View
Resolution
Resolution
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Resolution
Resolution
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Auditors Resignation Company
Auditors
1 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Termination Secretary Company With Name
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Change Person Secretary Company With Change Date
Officers
13 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2013 View
Incorporation Company
Incorporation
7 February 2013 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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  • Detailed financial statements
  • Credit score & payment risk
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