# Pet Mate Finance Limited

## Details

- **Company number:** [12293065](https://find-and-update.company-information.service.gov.uk/company/12293065)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2019
- **Registered office:** SUITE C, SECOND FLOOR, MARLBOROUGH HOUSE, 68 HIGH STREET, WEYBRIDGE, KT13 8BL
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- Anubis Finance Limited (until 4 Dec 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Ben James Richmond | director | 1 Jan 2025 | 12 Feb 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anubis Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Nov 2019 | 24 Dec 2025 |
| Pet Mate Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Dec 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2024 | -£21,172,881 | 0 |
| 31 Jan 2023 | -£3,006,286 | 0 |
| 31 Jan 2022 | -£2,224,813 | 0 |
| 31 Jan 2021 | -£1,594,228 | 0 |
| 31 Jan 2020 | -£964,976 | 0 |



## Owned by

Pet Mate Finance Limited → [Pet Mate Topco Limited](/company/15573869) → [Harwood Capital LLP](/company/OC304213) → [Harwood Capital Management Limited](/company/07667924)





## Companies at the same address

- [Pet Mate Holdco Limited](/company/12286015) (12286015)
- [Pet Mate Limited](/company/01971114) (01971114)
- [Pet Mate Midco Limited](/company/12289287) (12289287)
- [Pet Mate Topco Limited](/company/15573869) (15573869)