Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Henderson Moore Financial Solutions Limited
- Incorporated
- 9 September 2002 (24 years)
- Previously known as
- Henderson Ponsford Limited (until 1 August 2014)Crownbank Limited (until 29 October 2003)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Owned by
- Neil Henderson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wellesley House Duke Of Wellington AvenueRoyal ArsenalLondonSE18 6SS
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 September 2002
British
Director · Appointed 16 September 2002
British
Born January 1965 (61)
Officer history (6 former)
26 April 2023
Resigned Henderson, Sara Jane, Mrs. as Director
6 June 2012
6 June 2012
Resigned Ponsford, Jeanne as Director
1 January 2007
Appointed Ponsford, Jeanne as Director
1 January 2007
Appointed Henderson, Sara Jane, Mrs. as Director
20 October 2003
Resigned Henderson, Alfred William James as Director
16 September 2002
16 September 2002
Appointed Henderson, Alfred William James as Director
16 September 2002
16 September 2002
16 September 2002
16 September 2002
9 September 2002
9 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1965 (61)
Former controllers (1)
13 November 2023
Ceased Sara Jane Henderson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £139,069
- Cash
- £67,392
- Debt Ratio
- 14%
- Current Ratio
- 5.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,638 | £48,610 | £62,745 | £78,568 | £94,573 | £110,820 |
| Current Assets | £128,794 | £165,559 | £240,591 | £179,410 | £148,030 | £132,766 |
| Debtors | £61,402 | £47,521 | £144,459 | £124,717 | £74,779 | £23,236 |
| Cash | £67,392 | £118,038 | £96,132 | £54,693 | £73,251 | £109,530 |
| Creditors (< 1 year) | £21,966 | £26,225 | £45,559 | £41,572 | £53,229 | £80,409 |
| Net Current Assets | £106,828 | £139,334 | £195,032 | £137,838 | £94,801 | £52,357 |
| Net Assets | £139,069 | £187,416 | £257,466 | £215,991 | £188,821 | £162,440 |
| Shareholder Funds | £139,069 | £187,416 | £257,466 | £215,991 | £188,821 | £162,440 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 29 April 2026 | Particulars of variation of rights attached to shares | |||
| 29 April 2026 | Resolutions | |||
| 29 April 2026 | Resolutions | |||
| 29 April 2026 | Resolutions |
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