MALSTER LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MALSTER LIMITED

Activities of other holding companies n.e.c.

Founded 21 Oct 2021 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 11 months remaining
Net assets £332K £4K 2024 year on year
Total assets £1M £803K 2024 year on year
Total Liabilities £802K £800K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Full company profile for MALSTER LIMITED (13696499), an active company based in London, United Kingdom. Incorporated 21 Oct 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£104.66k

Increased by £104.40k (+40624%)

Net Assets

£332.34k

Increased by £3.56k (+1%)

Total Liabilities

£801.59k

Increased by £799.53k (+38831%)

Turnover

N/A

Employees

2

Debt Ratio

71%

Increased by 70 (+7000%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,100 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Feb 20233,100£3k£1

Officers

Officers

1 active 2 resigned
Status
Jackson, Christopher Sidney DavidDirectorBritishEngland373 Mar 2025Active

Shareholders

Shareholders (2)

Pib Group Limited
100.0%
3,200
Stephen James Bolster
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pib Group Limited

United Kingdom

Active
Notified 3 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen James Bolster

Ceased 3 Mar 2025

Ceased

Group Structure

Group Structure

PIB GROUP LIMITED united kingdom
MALSTER LIMITED Current Company
LITICA LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
23 Oct 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with updates
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2025ResolutionResolutions
30 Jun 2025IncorporationMemorandum Articles
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

23 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with updates

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jun 2025 Resolution

Resolutions

30 Jun 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 months ago on 30 Apr 2026

Confirmation statement made on 20 Oct 2025 with updates

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 12 Sept 2025

Resolutions

11 months ago on 30 Jun 2025

Memorandum Articles

11 months ago on 30 Jun 2025