Finura Partners Limited

Active09560937 Private limited company
Incorporated
24 April 2015 (11 years)
Previously known as
NTJR Limited (until 30 April 2015)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
C/o Cantelowes Limited
1 Royal Exchange Avenue
London
EC3V 3LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
British
Born April 1980 (46)
Director · Appointed 8 June 2021
British
Born January 1979 (47)
Herman, James Edward
Director · Appointed 24 April 2015
British
Born February 1986 (40)
Mead-Wellings, Nathan Berkley
Director · Appointed 24 April 2015
British
Born October 1983 (43)
Owen-Browne, Toby
Director · Appointed 24 April 2015
British
Born October 1985 (41)
Officer history (7 former)
28 September 2023
Appointed Sejpal, Karan Jitendra as Director
28 September 2023
Resigned White, David Jason as Director
8 June 2021
Appointed Dymott, Edward as Director
8 June 2021
Resigned Hare, Keith Samuel as Director
10 June 2020
Appointed White, David Jason as Director
10 June 2020
Resigned Cooke, Ian Robert as Director
23 May 2019
Resigned Owen-Browne, Toby as Director
23 May 2019
Resigned Mead-Wellings, Nathan Berkley as Director
23 May 2019
Resigned Herman, James Edward as Director
23 May 2019
Appointed Cooke, Ian Robert as Director
23 May 2019
Appointed Hare, Keith Samuel as Director
5 January 2017
Resigned Murphy, Roger Allmand as Director
24 April 2015
Appointed Murphy, Roger Allmand as Director
24 April 2015
Appointed Herman, James Edward as Director
24 April 2015
Appointed Owen-Browne, Toby as Director
24 April 2015
Appointed Mead-Wellings, Nathan Berkley as Director
24 April 2015
Appointed Mead-Wellings, Nathan Berkley as Director
24 April 2015
Appointed Owen-Browne, Toby as Director
24 April 2015
Appointed Herman, James Edward as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09404621
Former controllers (3)
23 May 2019
Ceased Nathan Berkley Mead-Wellings — Owns 25–50% of shares
23 May 2019
Ceased Toby Owen-Browne — Owns 25–50% of shares
31 January 2019
Ceased James Edward Herman — Right to appoint and remove directors

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Rutherford Health PLC In liquidationHolds 25–50% of voting rights
Proton Partners International Limited In liquidationOwns 75–100% of shares
Rutherford Cancer Care Limited In liquidationOwns 75–100% of shares
Rutherford Diagnostics Limited In liquidationOwns 75–100% of shares
Rutherford Estates Limited In liquidationOwns 75–100% of shares
Rutherford Estates Management Limited In liquidationOwns 75–100% of shares
Rutherford Infrastructures Limited In liquidationOwns 75–100% of shares
Rutherford Innovations Limited In liquidationOwns 75–100% of shares
Schroder Administration Limited Owns 75–100% of shares
Benchmark Capital Limited Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited Owns 25–50% of shares
Creative Technologies Ltd Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited This company Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited Owns 75–100% of shares
Redbourne Wealth Management Ltd In liquidationOwns 75–100% of shares
Retirement Planning Partnership Ltd In liquidationOwns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Unique Financial Planning Limited Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
Schroder Wealth Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£680,363
Cash
£420,490
Employees
31
Debt Ratio
87%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £336,168 £691,412 £517,886 £753,559 £680,363
Balance sheet detail
20232022202120202019
Fixed Assets£3,886,812£1,365,348£1,562,559£26,730£13,662
Current Assets£1,402,073£1,618,801£1,446,274£1,323,204£1,070,435
Debtors£512,489£463,787£517,750£466,855£323,637
Cash£420,490£600,005£559,279£497,695£381,585
Creditors (< 1 year)£1,664,045£906,822£941,571£549,564£473,466
Creditors (> 1 year)£2,944,477£1,323,768£1,549,376£108,958£274,463
Net Current Assets(£261,972)£711,979£504,703£773,640£596,969
Net Assets£680,363£753,559£517,886£691,412£336,168
Shareholder Funds£680,363£753,559£517,886£691,412£336,168

Filings 76

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
22 April 2026Confirmation statement with updates5 April 2026
12 March 2026Director's details changed
12 March 2026Registered office address changed
12 March 2026Director's details changed
Show all 76 filings

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