Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Puffin Point Fic Holdings Limited
- Incorporated
- 4 November 2020 (6 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Tiffany Catherine Rose ChawnerEdward Peter James OgdenCameron Peter James Ogden
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 George Street4th FloorLondonW1U 7DW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2021
British
Born July 1978 (48)
Director · Appointed 4 November 2020
British
Born October 1977 (49)
Director · Appointed 4 November 2020
British
Born August 1981 (45)
Chawner, Tiffany Catherine Rose
Director · Appointed 4 November 2020
British
Born October 1975 (51)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tiffany Catherine Rose Chawner
Individual · Notified 2 November 2026
Owns 25–50% of shares (as a firm)
Has significant influence or control
British
Born October 1975 (51)
Individual · Notified 4 November 2020
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born August 1981 (45)
Individual · Notified 4 November 2020
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born October 1977 (49)
Holdings 3
Companies where Puffin Point Fic Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
2 November 2026
Ceased Tiffany Catherine Rose Chawner — Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £123,320,953
- Cash
- £27,306
- Debt Ratio
- 18%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £150,685,131 | £159,120,945 | £142,112,090 | |
| Current Assets | £162,577 | £1,833,741 | £1,089,642 | £152,709,803 |
| Debtors | £135,271 | £138,921 | £874,345 | |
| Cash | £27,306 | £1,694,820 | £215,297 | £1,071,400 |
| Creditors (< 1 year) | £23,646,071 | £19,622,455 | £11,666,066 | £7,289,403 |
| Net Current Assets | (£23,483,494) | (£17,788,714) | (£10,576,424) | £145,420,400 |
| Net Assets | £123,320,953 | £140,096,120 | £131,535,666 | |
| Shareholder Funds | £123,320,953 | £140,096,120 | £131,535,666 | £145,420,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 2 November 2026 | Cessation of a person with significant control | |||
| 2 November 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
Craigavon
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →