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MERIDIAN STRUCTURED FINANCE LIMITED

Active
13574475·incorporated 2021-08-19

MERIDIAN STRUCTURED FINANCE LIMITED is an active UK private limited company, incorporated on 19 August 2021 at Companies House (number 13574475; OpenRegistry canonical ID GB-13574475-meridian-structured-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64992 (Factoring), one of 274 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-19
Registered Address
97 KINGSLEY WAY, LONDON, N2 0EL, ENGLAND
SIC
64992 — Factoring
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

MERIDIAN STRUCTURED FINANCE LIMITED has 2 persons with significant control on file:

  • Els Finance Limited (England reg. 09098704). Notified 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Clabee Limited (England reg. 07769289). Notified 2025-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bfos 2016 Limited (United Kingdom reg. 09951904). Notified 2021-08-19. Ceased 2025-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MERIDIAN STRUCTURED FINANCE LIMITED has previously traded as:

  • BODIAM ASSET BASED LENDING LIMITED (until 2022-05-12)
  • ELS CLABEE LIMITED (until 2022-05-11)

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