FINSEC LIMITED - LONDON


Company Profile Company Filings

Overview

FINSEC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINSEC LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

FINSEC LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORTHSTAR LOANS LIMITED (until 02/10/2013)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEONARD JEFFREY SISKIND Jun 1958 British Director 2019-12-09 CURRENT
MR JONATHAN NEWMAN Feb 1962 British Director 2013-10-04 CURRENT
MR KEVIN JAMES COOKE Nov 1964 British Director 2014-05-01 CURRENT
CHRISTOPHER CHARLES CHEW Secretary 2009-12-02 UNTIL 2013-10-04 RESIGNED
LISA SIMONE NEWMAN Sep 1963 British Director 2002-11-27 UNTIL 2015-09-22 RESIGNED
MICHAEL PHILIP GERSHON Jul 1938 British Director 2002-11-27 UNTIL 2004-09-15 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2002-11-27 UNTIL 2002-11-27 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2002-11-27 UNTIL 2002-11-27 RESIGNED
LINDA SUSAN HARRIS Aug 1948 Secretary 2004-09-15 UNTIL 2009-12-02 RESIGNED
MICHAEL PHILIP GERSHON Jul 1938 British Secretary 2002-11-27 UNTIL 2004-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Newman 2016-04-06 2/1962 Elstree   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lisa Newman 2016-04-06 9/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATCHTOWER FINANCE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KEYCROFT FINANCE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FORTMILL FINANCE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HARTMEAD FINANCE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROAD OAK FINANCE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MISUMA LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASSON INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
I-ONE LIMITED ORPINGTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KNOWLEDGE NETWORKS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
COSTSUPPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities
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OCEAN PURE EUROPEAN SALES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 52242 - Cargo handling for air transport activities
INTERSTAR LOANS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GALAXY FINANCE LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
PASSIVE EYE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LENWORLD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CASH-A-CHEQUE (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMPASS RESIDENTIAL LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MISUMA 2 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-06 31-01-2023 5,614,938 equity
ACCOUNTS - Final Accounts preparation 2022-06-14 31-01-2022 4,749,433 equity
ACCOUNTS - Final Accounts preparation 2021-06-08 31-01-2021 3,996,951 equity
Abbreviated Company Accounts - FINSEC LIMITED 2015-06-03 31-01-2015 £729,754 equity
Abbreviated Company Accounts - FINSEC LIMITED 2014-10-28 31-01-2014 £74,480 Cash £503,517 equity

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ACERNA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACERNA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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BRIGHTON ROAD DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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