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Straightpoint (UK) Limited

Straightpoint (UK) Limited is an active company incorporated on 15 February 2002 with the registered office located in London, City of London. Straightpoint (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04375389
Private limited company
Age
23 years
Incorporated 15 February 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
02392484491
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Feb 1976
Director • Ceo • American • Lives in United States • Born in Oct 1967
Director • General Manager • Belgian • Lives in Belgium • Born in May 1989
Director • Chief Legal, Compliance & HR Officer • American • Lives in United States • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Crosby Premier Stampings Limited
TMF Corporate Administration Services Limited, Robert Engelhart Desel, and 1 more are mutual people.
Active
Crosby Europe (UK) Limited
TMF Corporate Administration Services Limited, Robert Engelhart Desel, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Kito Crosby Limited
TMF Corporate Administration Services Limited and Robert Engelhart Desel are mutual people.
Active
Crosby UK Acquisition Limited
TMF Corporate Administration Services Limited and Robert Engelhart Desel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£367.6K
Decreased by £641.4K (-64%)
Turnover
£6.17M
Increased by £6.17M (%)
Employees
42
Increased by 3 (+8%)
Total Assets
£6.32M
Decreased by £622.05K (-9%)
Total Liabilities
-£2.42M
Decreased by £424.72K (-15%)
Net Assets
£3.9M
Decreased by £197.33K (-5%)
Debt Ratio (%)
38%
Decreased by 2.69% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Mr William Don Fisher Details Changed
12 Months Ago on 8 Sep 2024
Mr William Don Fisher Details Changed
12 Months Ago on 8 Sep 2024
Mr Robert Engelhart Desel Details Changed
12 Months Ago on 8 Sep 2024
Mr Robert Engelhart Desel Details Changed
12 Months Ago on 8 Sep 2024
Thomas Peter Dietvorst Resigned
1 Year 2 Months Ago on 17 Jun 2024
Mr Wilhelm Christian Fabricius Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Mr William Don Fisher Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Mr Robert Engelhart Desel Details Changed
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Director's details changed for Mr William Don Fisher on 8 September 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Robert Engelhart Desel on 8 September 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Robert Engelhart Desel on 8 September 2024
Submitted on 9 Oct 2024
Director's details changed for Mr William Don Fisher on 8 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Thomas Peter Dietvorst as a director on 17 June 2024
Submitted on 27 Aug 2024
Director's details changed for Mr William Don Fisher on 7 June 2024
Submitted on 21 Aug 2024
Director's details changed for Mr Wilhelm Christian Fabricius on 7 June 2024
Submitted on 21 Aug 2024
Director's details changed for Mr Robert Engelhart Desel on 7 June 2024
Submitted on 21 Aug 2024
Repayment History
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