# Merchant Finance Limited

## Details

- **Company number:** [02136867](https://find-and-update.company-information.service.gov.uk/company/02136867)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1987
- **Registered office:** C/O K&D Capital Partners Lp, 12 St. James's Place, London, SW1A 1NP
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Merchant Finance Limited](/group/101428) (11 companies)


## Previous names

- Set International Limited (until 5 Nov 1987)
- Sharptrue Construction Limited (until 3 Sep 1987)
- C.S.I. Associates Limited (until 19 Feb 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHES, Steven Terence | secretary | - | 15 Aug 1994 |
| DJANOGLY, Michael Simon | director | - | 31 May 1998 |
| PERRY, Gloria Janette | secretary | 15 Aug 1994 | 25 Jan 2002 |
| MARTENS, Peter Hendrikus Maria | director | 1 May 1998 | 27 Jan 2003 |
| SEGANTINI, Claudio | director | - | 6 Jan 2009 |
| ALEXANDER, William Duncan, Mr. | secretary | 25 Jan 2002 | 6 Jan 2009 |
| DJANOGLY, Michael Simon | secretary | 6 Jan 2009 | 6 Sep 2022 |
| ALEXANDER, William Duncan, Mr. | director | 6 Jan 2009 | 19 Jan 2024 |
| ALEXANDER, William Duncan | secretary | 19 Jan 2024 |  |
| DJANOGLY, Michael Simon | director | 19 Jan 2024 |  |
| DJANOGLY, Simon Jonathan | director | 19 Jan 2024 |  |
| DJANOGLY, David Simon | director | 19 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Jonathan Djanogly | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Jan 2024 |  |
| Mr David Simon Djanogly | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Jan 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | -£111,290 | 0 |
| 24 Aug 2024 | £80,667 | - |
| 24 Aug 2023 | £80,667 | - |
| 31 Aug 2022 | £80,667 | - |
| 31 Aug 2021 | £80,667 | - |
| 31 Aug 2020 | £80,667 | - |
| 31 Aug 2019 | £80,667 | - |
| 31 Aug 2018 | £80,667 | - |
| 31 Aug 2017 | £80,667 | - |
| 31 Aug 2016 | £80,667 | - |
| 31 Aug 2015 | £80,667 | - |
| 31 Aug 2014 | £80,667 | - |
| 31 Aug 2013 | £80,667 | - |
| 31 Aug 2012 | £80,667 | - |
| 31 Aug 2011 | £5,667 | - |
| 31 May 2011 | £5,667 | - |




## Controls

- [Albany Holdings Limited](/company/16835971) (16835971)
- [Albemarle Way Limited](/company/17430042) (17430042)
- [BRE North Row Limited](/company/15109782) (15109782)
- [The Front Desk Group Limited](/company/17247321) (17247321)
- [Watchmaker North Limited](/company/15505810) (15505810)