Shining Point Limited

Active12153279 Private limited company
Incorporated
13 August 2019 (7 years)
Industry
Financial management (70221)
Directors
Emma Miranda Flackett
Controlled by
Emma Miranda Flackett
Lucy Catherine Winkworth
Accounts type
Total exemption full
Region
Greater London
Address
Floor 8
71 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Flackett, Emma Miranda
Director · Appointed 7 June 2021
British
Born November 1979
Director · Appointed 7 June 2021
British
Born November 1979

Ownership 2 active

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

Emma Miranda Flackett
Individual · Notified 11 October 2019
Holds 25–50% of voting rights
British
Born November 1979
Individual · Notified 11 October 2019
Holds 25–50% of voting rights
British
Born November 1979
Former controllers (2)
11 October 2019
Ceased David Murray Salisbury — Owns 25–50% of shares
11 October 2019
Ceased Lynneth Mary Salisbury — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£6,306,556
Cash
£416,908

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £4,790,369 £5,134,693 £4,884,999 £5,383,720 £6,306,556
Balance sheet detail
20252024202320212020
Current Assets£789,837£2,656,662
Debtors£835
Cash£416,908£91,056£284,476£789,837£2,655,827
Creditors (< 1 year)£9,200£5,940£5,640£4,800£7,572
Net Current Assets£785,037£2,649,090
Net Assets£6,306,556£5,383,720£4,884,999£5,134,693£4,790,369
Shareholder Funds£6,306,556£5,383,720£4,884,999£5,134,693£4,790,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Change of details for a person with significant control
24 August 2026Director's details changed
24 August 2026Confirmation statement with no updates11 August 2026
5 December 2025Total exemption full accounts30 September 2025
21 August 2025Confirmation statement with updates11 August 2025
Show all recent filings

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