What Fignum say about themselves
“Fignum software offers multi-asset loan and servicing solutions, including mortgages, motor finance, specialist asset and personal.”
Fignum Limited
- Incorporated
- 1 April 2019 (7 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Andrew Michael Lloyd
- Accounts type
- Small
- Region
- East of England
- Address
- 1 Station SquareCambridgeCB1 2GA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Lloyd, Andrew Michael
Director · Appointed 14 October 2024
British
Born December 1984 (41)
Bourke, Emily
Secretary · Appointed 31 March 2020
Director · Appointed 1 April 2019
Also at Bluestone Credit Management Limited (proposed for strike-off), Bluestone Investment Holdings Limited, Bluestone Consumer Finance Limited · more companies
British
Born April 1966 (60)
Director · Appointed 1 April 2019
Also at Bluestone Credit Management Limited (proposed for strike-off), Bluestone Retail Finance Limited, Bluestone Investment Holdings Limited · more companies
British
Born November 1969
Officer history (3 former)
15 October 2024
Resigned Pinkney, Mark John as Director
14 October 2024
Appointed Lloyd, Andrew Michael as Director
29 January 2024
Resigned Ashman Smith, Mark as Director
18 January 2024
Appointed Pinkney, Mark John as Director
21 September 2020
Appointed Ashman Smith, Mark as Director
31 March 2020
Appointed Bourke, Emily as Secretary
20 November 2019
1 April 2019
1 April 2019
1 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 8753310
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bluestone Capital Management Limited Owns 75–100% of shares
Bluestone Consumer Finance Limited Owns 75–100% of shares
Bluestone Retail Finance Limited Owns 75–100% of shares
Fignum Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Secretary's details changed |
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