opendata.bot
Company number
13574475

MERIDIAN STRUCTURED FINANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MERIDIAN STRUCTURED FINANCE LIMITED
Company number
13574475
Registered office
97 KINGSLEY WAY, LONDON, N2 0EL, ENGLAND
Company type
Private Limited Company
Incorporated on
19 August 2021
Status
Active
Age
5 years
Previous names
BODIAM ASSET BASED LENDING LIMITED (to 12 May 2022) · ELS CLABEE LIMITED (to 12 May 2022)
Nature of business (SIC)
64992 — Factoring
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bfos 2016 Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/08/2021
Clabee Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/03/2025
Els Finance Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/07/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/03/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/07/2022
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/03/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2025 Person with significant control ceased Bfos 2016 Limited
12/03/2025 Person with significant control added Clabee Limited
01/07/2022 Person with significant control added Els Finance Limited
12/05/2022 Registered name changed ELS CLABEE LIMITED BODIAM ASSET BASED LENDING LIMITED
12/05/2022 Registered name changed BODIAM ASSET BASED LENDING LIMITED MERIDIAN STRUCTURED FINANCE LIMITED
19/08/2021 Person with significant control added Bfos 2016 Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for MERIDIAN STRUCTURED FINANCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/13574475
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MERIDIAN STRUCTURED FINANCE LIMITED?
According to the official registry, the company number of MERIDIAN STRUCTURED FINANCE LIMITED is 13574475.
Where is MERIDIAN STRUCTURED FINANCE LIMITED registered?
The registered office is 97 KINGSLEY WAY, LONDON, N2 0EL, ENGLAND.
What is the SIC code of MERIDIAN STRUCTURED FINANCE LIMITED?
The nature of business is recorded under SIC code 64992 — Factoring.
Who controls MERIDIAN STRUCTURED FINANCE LIMITED?
Bfos 2016 Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MERIDIAN STRUCTURED FINANCE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MERIDIAN STRUCTURED FINANCE LIMITED (13574475)

MERIDIAN STRUCTURED FINANCE LIMITED is a private limited company incorporated on 19 August 2021 and registered in the United Kingdom under company number 13574475. Its registered office is at 97 KINGSLEY WAY, LONDON, N2 0EL, ENGLAND. The recorded nature of business is factoring (SIC 64992). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bfos 2016 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Factoring across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.