Downing Corporate Finance Limited

Active02053006 Private limited company
Incorporated
5 September 1986 (40 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Denniss, Neil Michael
Secretary · Appointed 10 October 2024
Director · Appointed 8 August 1995
British
Born June 1965 (61)
Director
British
Born October 1955 (71)
Director
British
Born April 1958 (68)
Officer history (7 former)
19 November 2025
Resigned Whitehouse, Grant Leslie as Director
19 November 2025
Resigned Corbally, Colin George Eric as Director
27 May 2025
Resigned Whitehouse, Grant Leslie as Secretary
10 October 2024
Appointed Denniss, Neil Michael as Secretary
24 May 2019
Resigned Lewis, Christopher Simon as Director
1 October 2014
Appointed Lewis, Christopher Simon as Director
16 July 2010
Appointed Whitehouse, Grant Leslie as Director
13 July 2010
Appointed Corbally, Colin George Eric as Director
9 October 2007
Appointed Whitehouse, Grant Leslie as Secretary
9 October 2007
Resigned Mcging, Anthony Michael as Secretary
14 August 1995
Resigned Lewis, Rowan Jane as Secretary
8 August 1995
Appointed Mcging, Tony Michael as Director
8 August 1995
Appointed Mcging, Anthony Michael as Secretary
5 April 1994
Resigned Lewis, Robert, Dr as Director
24 January 1993
Appointed Lewis, Robert, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
30 September 2024
Ceased Rowan Jane Lewis — Owns 25–50% of shares
30 September 2024
Ceased Nicholas Peter Lewis — Owns 25–50% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Downing Corporate Finance Limited This company
Baron House Bpra LLP Has significant influence or control (as a firm)
Baron House Hotel Limited Owns 75–100% of shares
Cumberland House Bpra Property Fund LLP Has significant influence or control
Broad Street Commercial Limited Owns 75–100% of shares
Broad Street Unit A Limited Owns 75–100% of shares
Broad Street Unit B Limited Owns 75–100% of shares
Cumberland House Properties Limited Owns 75–100% of shares
Doneloans Limited Owns 25–50% of shares
Downing Members Limited Owns 75–100% of shares (as a firm)
Downing Ventures Co-Invest LLP Holds 25–50% of voting rights
Fenkle Street Bpra Property Fund LLP Has significant influence or control
Harrogate Street Bpra LLP Has significant influence or control
London Luton Hotel Bpra Property Fund LLP Has significant influence or control
London Luton Hotel 2010 Limited Owns 75–100% of shares (as a firm)
Magnus Secured Lending LLP Proposed for strike-offHolds 25–50% of voting rights
Mill Wharf Bpra Property Fund LLP Has significant influence or control
Moor House Bpra Property Fund LLP Has significant influence or control (as a trust)
Moor House Hotel Liverpool Limited Status not confirmedOwns 75–100% of shares (as a firm)
Snow Hill Bpra LLP Has significant influence or control
Snow Hill Hotel Limited Owns 75–100% of shares (as a firm)
Thames Street Services Limited Owns 75–100% of shares
Waterloo Street Bpra Property Fund LLP Has significant influence or control
West Bar Bpra LLP Has significant influence or control
West Bar Hotel Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£3,582,465
Cash
£5,014
Employees
1
Debt Ratio
6%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,008,373 £2,108,472 £3,434,069 £3,540,243 £3,582,465
Balance sheet detail
20252024202320212020
Fixed Assets£2,895,041£2,895,040£1,970,040£2,000,755£2,145,855
Current Assets£913,833£3,078,787£2,080,580£855,247£967,306
Debtors£908,819£3,061,909£561,678£570,078
Cash£5,014£16,878£293,569£397,228
Creditors (< 1 year)£226,409£2,433,584£616,551£270,889£406,711
Creditors (> 1 year)£0£476,641£698,077
Net Current Assets£687,424£645,203£1,464,029£584,358£560,595
Net Assets£3,582,465£3,540,243£3,434,069£2,108,472£2,008,373
Shareholder Funds£3,582,465£3,540,243£3,434,069£2,108,472£2,008,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates14 June 2026
26 May 2026Director's details changed
26 February 2026Unaudited abridged accounts31 May 2025
5 December 2025Registration of a charge
5 December 2025Satisfaction of a charge in full
Show all recent filings

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