Finepoint Limited

Active04296482 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
21
Outstanding
21
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2001
British
Born August 1948 (78)
Secretary · Appointed 16 October 2001
British
Director · Appointed 16 October 2001
British
Born July 1950 (76)
Director · Appointed 16 October 2001
British
Born June 1951 (75)
Officer history (3 former)
19 August 2020
Resigned Lawson, Coral Andrea as Director
16 October 2001
Appointed Grant, Paul Joseph Alexander as Director
16 October 2001
Appointed Lawson, John Philip David as Secretary
16 October 2001
Appointed Lawson, John Philip David as Director
16 October 2001
Appointed Swerner, Jeremy Spencer as Director
16 October 2001
Appointed Lawson, Coral Andrea as Director
16 October 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
16 October 2001
Resigned Bonusworth Limited as Corporate Nominee Director
1 October 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
1 October 2001
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 01212785

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Finepoint Limited This company Owns 25–50% of shares
Nucleus Estates Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£1,098,520)
Cash
£1,047
Employees
3
Debt Ratio
176%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£584,303) (£569,673) (£613,450) (£916,921) (£1,144,161) (£1,098,520)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,404,741£1,404,741£1,904,741£2,262,103£2,262,103£2,262,103
Current Assets£42,483£71,506£23,260£37,809£30,950£36,172
Cash£1,047£18,004£17,208£25,266
Creditors (< 1 year)£327,582£445,485£406,841£382,665£382,535£581,859
Creditors (> 1 year)£2,218,162£2,174,923£2,438,081£2,530,697£2,480,191£2,300,719
Net Current Assets(£285,099)(£373,979)(£383,581)(£344,856)(£351,585)(£545,687)
Net Assets(£1,098,520)(£1,144,161)(£916,921)(£613,450)(£569,673)(£584,303)
Shareholder Funds(£1,098,520)(£1,144,161)(£916,921)(£613,450)(£569,673)(£584,303)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Total exemption full accounts31 July 2025
1 October 2025Confirmation statement with no updates1 October 2025
4 June 2025Director's details changed
30 April 2025Total exemption full accounts31 July 2024
1 October 2024Confirmation statement with updates1 October 2024
Show all recent filings

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