Finsec Limited
04602134
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2026
total exemption full
Next accounts due
31/10/2027
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
director · Since 04/10/2013
NONE SUPPLIED
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
director · Since 09/12/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 68
Also on 3 other boards
Former
corporate nominee director · Resigned 27/11/2002
corporate nominee secretary · Resigned 27/11/2002
director · Resigned 15/09/2004
secretary · Resigned 15/09/2004
secretary · Resigned 02/12/2009
secretary · Resigned 04/10/2013
director · Resigned 22/09/2015
Persons with Significant Control
Ms Lisa Newman
British · United Kingdom · Age 63
16, Great Queen Street, London, WC2B 5AH
Notified 06/04/2016
Mr Jonathan Newman
British · United Kingdom · Age 64
Brightstone House 511, Centennial Avenue, Elstree, WD6 3FG
Notified 06/04/2016
Charges1 outstanding
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
16 GREAT QUEEN STREET
LONDON
CompanyRankvs 40454+ SIC 82990 peers55
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End
Director Loans
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2026 | +£0 |
| 2026 | +£1.5M |
| 2025 | +£1.2M |
| 2024 | +£970k |
Derived from filed accounts. Not audited figures.
Filing History86 filings
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital allotment shares
appoint person director company with name
annual return company with made up date full list shareholders
termination secretary company with name
appoint person director company with name
certificate change of name company
change of name notice
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
appoint person secretary company with name
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
resolution
resolution
resolution
legacy
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legacy
incorporation company