Back to search

Finsec Limited

04602134

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 27/11/2002

Previously known as

Northstar Loans Limited · until 02/10/2013

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jonathan Newman

director · Since 04/10/2013

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Kevin James Cooke

director · Since 01/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Leonard Jeffrey Siskind

director · Since 09/12/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Jonathan Newman

director · Since 04/10/2013

British · United Kingdom · Age 64

Kevin James Cooke

director · Since 01/05/2014

British · United Kingdom · Age 61

Leonard Jeffrey Siskind

director · Since 09/12/2019

British · England · Age 68

Former

L.C.I. Directors Limited

corporate nominee director · Resigned 27/11/2002

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 27/11/2002

Michael Phillip Gershon

director · Resigned 15/09/2004

Michael Phillip Gershon

secretary · Resigned 15/09/2004

Linda Susan Harris

secretary · Resigned 02/12/2009

Christopher Charles Chew

secretary · Resigned 04/10/2013

Lisa Simone Newman

director · Resigned 22/09/2015

Persons with Significant Control

Ms Lisa Newman

25–50% shares
25–50% votes

British · United Kingdom · Age 63

16, Great Queen Street, London, WC2B 5AH

Notified 06/04/2016

Mr Jonathan Newman

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Brightstone House 511, Centennial Avenue, Elstree, WD6 3FG

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 07/12/2004Registered 09/12/2004

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line116 Great Queen Street
2026-08-25

16 GREAT QUEEN STREET

post townLondon
2026-08-25

LONDON

officer appointedCOOKE, Kevin James
2026-08-25
officer appointedNEWMAN, Jonathan
2026-08-25
officer appointedSISKIND, Leonard Jeffrey
2026-08-25

CompanyRankvs 40454+ SIC 82990 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£9.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£17.1M

Working capital

Current Assets

Current Liabilities

£1.4M

Fixed Assets

£5k

Debtors

£18.5M

2avg. employees

Tax at Year End

Corp tax£518k

Director Loans

Company owes directors£4.7M

Balance Sheet

Assets less current liabilities£17.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2026+£0
2026+£1.5M
2025+£1.2M
2024+£970k

Derived from filed accounts. Not audited figures.

Filing History86 filings

Accounts filed

accounts with accounts type total exemption full

29/05/202613 pages · PDF
Director details changed

change person director company with change date

15/04/20262 pages · PDF
PSC changed

change to a person with significant control

15/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/202311 pages · PDF
PSC changed

change to a person with significant control

21/03/20232 pages · PDF
PSC changed

change to a person with significant control

20/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Director details changed

change person director company with change date

08/12/20222 pages · PDF
PSC changed

change to a person with significant control

30/11/20222 pages · PDF
PSC changed

change to a person with significant control

30/11/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/202210 pages · PDF
Director details changed

change person director company with change date

27/05/20222 pages · PDF
Director details changed

change person director company with change date

27/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

27/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20194 pages · PDF
Shares allotted

capital allotment shares

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20188 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20179 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20167 pages · PDF
Shares allotted

capital allotment shares

17/10/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20155 pages · PDF
Director resigned

termination director company with name termination date

02/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20143 pages · PDF
Shares allotted

capital allotment shares

17/06/20143 pages · PDF
Director appointed

appoint person director company with name

04/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20135 pages · PDF
TM02

termination secretary company with name

18/10/20131 page · PDF
Director appointed

appoint person director company with name

17/10/20132 pages · PDF
CERTNM

certificate change of name company

02/10/20132 pages · PDF
CONNOT

change of name notice

02/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20113 pages · PDF
CH03

change person secretary company with change date

13/01/20111 page · PDF
Director details changed

change person director company with change date

13/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20094 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
TM02

termination secretary company with name

03/12/20092 pages · PDF
AP03

appoint person secretary company with name

03/12/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20094 pages · PDF
287

legacy

04/02/20091 page · PDF
363a

legacy

12/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20084 pages · PDF
363s

legacy

13/12/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20079 pages · PDF
363s

legacy

13/02/20076 pages · PDF
363s

legacy

15/11/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20069 pages · PDF
363s

legacy

01/04/20056 pages · PDF
287

legacy

24/12/20041 page · PDF
395

legacy

09/12/20047 pages · PDF
288a

legacy

29/09/20042 pages · PDF
288b

legacy

29/09/20041 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20041 page · PDF
RESOLUTIONS

resolution

20/09/20041 page · PDF
RESOLUTIONS

resolution

28/06/20041 page · PDF
RESOLUTIONS

resolution

28/06/20041 page · PDF
363s

legacy

14/01/20047 pages · PDF
225

legacy

17/09/20031 page · PDF
288b

legacy

31/12/20021 page · PDF
288b

legacy

31/12/20021 page · PDF
288a

legacy

31/12/20022 pages · PDF
288a

legacy

31/12/20022 pages · PDF
Incorporated

incorporation company

27/11/200215 pages · PDF