Website & contact details
- Website
Finsec Limited
- Incorporated
- 27 November 2002 (23 years)
- Previously known as
- Northstar Loans Limited (until 2 October 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Lisa NewmanJonathan Newman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2019
British
Born June 1958 (68)
Director · Appointed 1 May 2014
British
Born November 1964
Director · Appointed 4 October 2013
British
Born February 1962 (64)
Officer history (7 former)
9 December 2019
22 September 2015
Resigned Newman, Lisa Simone as Director
1 May 2014
4 October 2013
4 October 2013
Resigned Chew, Christopher Charles as Secretary
2 December 2009
Appointed Chew, Christopher Charles as Secretary
2 December 2009
Resigned Harris, Linda Susan as Secretary
15 September 2004
15 September 2004
15 September 2004
Appointed Harris, Linda Susan as Secretary
27 November 2002
27 November 2002
27 November 2002
27 November 2002
27 November 2002
27 November 2002
27 November 2002
Appointed Newman, Lisa Simone as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lisa Newman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
British
Born February 1962 (64)
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £9,310,698
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,306 | £2,530 | £167 | £223 | £299 | £399 |
| Current Assets | £6,396,550 | £7,025,568 | ||||
| Debtors | £16,504,995 | £12,690,257 | £9,532,281 | |||
| Creditors (< 1 year) | £1,399,512 | £1,414,250 | £1,161,401 | £1,034,965 | £321,215 | £1,406,925 |
| Creditors (> 1 year) | £7,775,105 | £7,287,950 | £4,943,648 | £2,882,601 | £1,326,201 | £1,622,091 |
| Net Current Assets | £17,080,497 | £15,090,745 | £11,528,856 | £8,497,316 | £6,075,335 | £5,618,643 |
| Net Assets | £9,310,698 | £7,805,325 | £6,585,375 | £5,614,938 | £4,749,433 | £3,996,951 |
| Shareholder Funds | £9,310,698 | £7,805,325 | £6,585,375 | £5,614,938 | £4,749,433 | £3,996,951 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 31 January 2026 | ||
| 15 April 2026 | Director's details changed | |||
| 15 April 2026 | Change of details for a person with significant control | |||
| 3 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 15 May 2025 | Total exemption full accounts | 31 January 2025 |
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