Crystal Finances Limited

Active04363930 Private limited company
Incorporated
30 January 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Shoyeb Hussain
Accounts type
Micro entity
Region
Greater London
Address
11-12 Old Bond Street
Mayfair
London
W1S 4PN

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2002
British
Born October 1979 (47)
Officer history (5 former)
11 August 2017
11 August 2017
Resigned Miah, Abul Kalam Shofraz-Ul Musa as Secretary
3 February 2010
Resigned Miah, Abul Kashem Moniul Reza as Director
22 April 2002
Appointed Miah, Abul Kashem Moniul Reza as Director
22 April 2002
Appointed Miah, Abul Kalam Shofraz-Ul Musa as Director
30 January 2002
Appointed Hussain, Shoyeb, Mr. as Director
30 January 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
30 January 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
30 January 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
30 January 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
30 January 2002
Appointed Miah, Abul Kalam Shofraz-Ul Musa as Secretary

Ownership 1 active

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

Individual · Notified 12 August 2017
Has significant influence or control
British
Born October 1979 (47)
Former controllers (1)
11 August 2017
Ceased Abul Kalam Shofraz-Ul Musa Miah — Has significant influence or control

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£2,841
Employees
2
Debt Ratio
65%
Current Ratio
2.7x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£2,852) (£1,480) (£817) £3,014 £4,618 £2,841
Balance sheet detail
202520242023202220212020
Fixed Assets£2,384£2,649£2,944£3,244£3,604£4,004
Current Assets£5,630£18,832£19,139£10,242£5,061£6,764
Creditors (< 1 year)£2,063£2,663£2,243£1,306£1,097£1,206
Creditors (> 1 year)£3,110£14,200£16,826£12,997£9,048£12,414
Net Current Assets£3,567£16,169£16,896£8,936£3,964£5,558
Net Assets£2,841£4,618£3,014(£817)(£1,480)(£2,852)
Shareholder Funds£2,841£4,618£3,014(£817)(£1,480)(£2,852)

What Crystal Finances say about themselves

“Crystal Finances is a specialist intermediary for buy to let, bridging and commercial finance. Established 2002. FCA authorised.”

— from crystalfinances.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates30 January 2026
16 February 2026Registered office address changed
30 January 2026Micro company accounts31 January 2025
26 February 2025Confirmation statement with no updates30 January 2025
31 January 2025Micro company accounts31 January 2024
Show all recent filings

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