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Puffin Point Limited

11619799

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

40 George Street 40 George Street, 4th Floor, London, W1U 7DW
Incorporated 12/10/2018

Previously known as

Puffin Capital Limited · until 06/11/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70100
Activities of head offices
70229
Management consultancy activities

Officers

Mr James Lucas Willoughby Ma

director · Since 12/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

James Lucas Willoughby

director · Since 12/10/2018

British · England · Age 48

Former

Thomas William Lovatt Chawner

director · Resigned 15/11/2025

Tiffany Catherine Rose Chawner

director · Resigned 15/11/2025

Cameron Peter James Ogden

director · Resigned 15/11/2025

Chloe Antonia Ogden

director · Resigned 15/11/2025

Edward Peter James Ogden

director · Resigned 15/11/2025

Persons with Significant Control

Mr Edward Peter James Ogden

25–50% shares
25–50% votes

British · England · Age 45

17, Albemarle Street, London, W1S 4HP

Notified 12/10/2018

Ms Tiffany Catherine Rose Chawner

25–50% shares
25–50% votes

British · United Kingdom · Age 50

17, Albemarle Street, London, W1S 4HP

Notified 12/10/2018

Mr Cameron Peter James Ogden

25–50% shares
25–50% votes

British · England · Age 48

17, Albemarle Street, London, W1S 4HP

Notified 12/10/2018

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 40 George Street 40 George Street
2026-08-14

40 GEORGE STREET 40 GEORGE STREET

post town → London
2026-08-14

LONDON

officer appointed → WILLOUGHBY, James Lucas
2026-08-14

CompanyRankvs 5742+ SIC 70100 peers
61

Financial strength62th percentile among SIC peers · 16/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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5742Puffin Point Limited
60
How is this score calculated?
Financial strength16/25 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.

Liquidity12/20 pts

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

Longevity8/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£97k

Balance sheet strength

Cash

£93k

Cash in the bank

Net Current Assets

£81k

Working capital

Current Assets

£273k

Current Liabilities

£192k

Fixed Assets

£16k

Debtors

£180k

2avg. employees

Balance Sheet

Assets less current liabilities£97k

EstimatesDerived

YearCurrent RatioImplied Profit
20241.42+£29k
20231.24—

Derived from filed accounts. Not audited figures.