Meridian Structured Finance Limited
Company 13574475 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Simon Clarfield Director · appointed 2021
- Paul Jonathan Goodman Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew Simon Clarfield Director · appointed 2021
- Paul Jonathan Goodman Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ARK Signalling Consultancy LTD 2 shared directors
- Inform Holdings Limited 2 shared directors
- Meridian Structured Investments Limited 2 shared directors
- NDB 1234 Limited 2 shared directors
Connected through a shared director
- 26 College Crescent Management Company Limited 1 shared director
- Clabee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13574475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2021 |
| Address | 97 KINGSLEY WAY, LONDON, N2 0EL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ELS Finance Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-01 - Clabee Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-03-12 - Bfos 2016 LTD ceased 2025-03-12
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lsdl Realisations Limited
50-75% shares, 75-100% voting, significant influence · notified 2022-12-14
Officers (2)
- Andrew Simon Clarfield Director · appointed 2021
- Paul Jonathan Goodman Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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