INVESTMENT AND FUNDING LIMITED
Active Company number 07899325
INVESTMENT AND FUNDING LIMITED (company number 07899325) is a private limited company incorporated on 5 January 2012. Its status on the Companies House register is Active. Its registered office is in Neath, SA11 5NS. Its nature of business (SIC 2007) is management consultancy activities other than financial management (70229). Its latest accounts we hold, for the period ending 31 March 2025, report net liabilities of £5,047.
Source: Companies House register, as at 1 April 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on INVESTMENT AND FUNDING LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 31 Mar 2025 against the year before
- Filing deadlines: accounts due 31 Dec 2026; confirmation statement due 5 Feb 2027
- Financials ledger: 13 years of filed accounts held (2013–2025)
- Who runs and owns it: 1 PSC
- Charges: none on the register
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 07899325
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 January 2012
- Country of origin
- United Kingdom
- Registered office
- 55 PONTNEATHVAUGHAN ROAD
GLYNNEATH
NEATH
SA11 5NS
WALES
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 March
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 22 January 2026
- Next confirmation statement due
- 5 February 2027
Financial summary
| Period ending | 31 March 2025 | 31 March 2024 | 31 March 2023 | 31 March 2022 | 31 March 2021 | 31 March 2020 | 31 March 2019 | 31 March 2018 | 31 March 2017 | 31 March 2016 | 31 March 2015 | 31 March 2014 | 31 March 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | £180 | £181 | £184 | £1,458 | £494 | £5,306 | £13k | £12k | £8,154 | — | — | £3,904 | £1,471 |
| Cash at bank | Not filed | — | — | — | — | — | — | — | — | £1,566 | £4,678 | £127 | £710 |
| Current liabilities | £4,915 | £5,051 | £6,433 | £6,257 | £5,004 | £15k | £24k | £21k | £9,567 | £4,693 | £12k | £8,028 | £4,142 |
| Net current assets / (liabilities) | (£4,735) | (£4,870) | (£6,249) | (£4,799) | (£4,510) | (£10k) | (£11k) | (£8,663) | (£1,413) | £1,037 | £1,138 | (£4,124) | (£2,671) |
| Total liabilities | — | — | £6,433 | — | — | — | £25k | £21k | £11k | — | — | £8,028 | £4,142 |
| Net assets / (liabilities) | (£5,047) | (£5,182) | (£6,249) | (£5,268) | (£5,084) | (£11k) | (£12k) | (£9,213) | (£2,854) | £1,037 | £1,138 | (£4,124) | (£2,671) |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 31 March 2025: cash not filed. Micro-entity accounts give current assets as one total, without debtors, stock or cash.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
Previous names
- TLC (MM) LIMITED (changed 24 February 2022)
- MLM RETAIL LIMITED (changed 10 February 2012)
Questions about INVESTMENT AND FUNDING LIMITED
Is INVESTMENT AND FUNDING LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 April 2026.)
When was INVESTMENT AND FUNDING LIMITED incorporated?
INVESTMENT AND FUNDING LIMITED was incorporated on 5 January 2012, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is INVESTMENT AND FUNDING LIMITED registered?
Its registered office is in Neath, SA11 5NS. (Companies House register, as at 1 April 2026.)
Who controls INVESTMENT AND FUNDING LIMITED?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/07899325/persons-with-significant-control. (Companies House register, as at 1 April 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are INVESTMENT AND FUNDING LIMITED's next accounts due?
The register shows the next accounts as due by 31 December 2026. Its latest accounts on the register were made up to 31 March 2025. (Companies House register, as at 1 April 2026.)
Does INVESTMENT AND FUNDING LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 March 2025. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file
Is INVESTMENT AND FUNDING LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 9 October 2026. A name screen is not legal clearance.
Related companies
More management consultancy activities other than financial management companies
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- UMBRELLA-COMPANY LIMITED
- EDEN AUTOMOTIVE INVESTMENTS LIMITED
- OA CAPITAL GROUP LTD
- EFFICIO GLOBAL CONSULTING LTD
- REDSHAW ADVISORS LIMITED
- BMT GROUP LIMITED
- RIDER LEVETT BUCKNALL UK LIMITED
Industry overview: 206,066 active companies in SIC 70229
Other active companies registered at SA11 5NS
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “INVESTMENT AND”. Each is a separate legal entity from INVESTMENT AND FUNDING LIMITED: check the registered number before relying on a name. Register data as at 1 April 2026.
- INVESTMENT AND ASSET MANAGEMENT LIMITED (Company, Active, London; 11649158)
- INVESTMENT AND ASSETS PROPERTY LTD (Company, Active, Birmingham; 17245668)
- INVESTMENT AND BUSINESS MORTGAGE COMPANY LLP (Limited liability partnership, Active, Bingley; OC341269)
- INVESTMENT AND EUROPE ASSETS LIMITED (Company, Active, Cardiff; 08478746)
- INVESTMENT AND HOLDINGS LIMITED (Company, Active, Stamford; 16743396)
- INVESTMENT AND LEARNING LTD (Company, Active, London; 12277607)
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Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: INVESTMENT AND FUNDING LIMITED on Companies House.
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