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Finsec Limited

Finsec Limited is an active company incorporated on 27 November 2002 with the registered office located in London, Greater London. Finsec Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04602134
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
Telephone
02087313087
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1962 • None Supplied
Director • British • Lives in UK • Born in Nov 1964
Director • Chartered Accountant • British • Lives in England • Born in Jun 1958
Ms Lisa Newman
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
LDJB Trading Ltd
Leonard Jeffrey Siskind is a mutual person.
Active
Passive Eye Limited
Leonard Jeffrey Siskind is a mutual person.
Active
Brightstone Law LLP
Jonathan Newman is a mutual person.
Active
Cobalt Data Centre 2 LLP
Leonard Jeffrey Siskind is a mutual person.
Active
Brands
FinSec
FinSec is a specialist mortgage lender funded through a combination of private equity investment and high street bank funding.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£16.51M
Increased by £6.98M (+73%)
Total Liabilities
-£8.7M
Increased by £4.78M (+122%)
Net Assets
£7.81M
Increased by £2.19M (+39%)
Debt Ratio (%)
53%
Increased by 11.62% (+28%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Ms Lisa Newman (PSC) Details Changed
3 Years Ago on 27 May 2022
Mr Kevin James Cooke Details Changed
4 Years Ago on 4 Jun 2021
Ms Lisa Newman (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Jonathan Newman (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 May 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 22 May 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 5 Jul 2023
Change of details for Ms Lisa Newman as a person with significant control on 6 April 2016
Submitted on 21 Mar 2023
Change of details for Mr Jonathan Newman as a person with significant control on 6 April 2016
Submitted on 20 Mar 2023
Director's details changed for Mr Kevin James Cooke on 4 June 2021
Submitted on 8 Dec 2022
Confirmation statement made on 27 November 2022 with no updates
Submitted on 8 Dec 2022
Change of details for Ms Lisa S Newman as a person with significant control on 6 April 2016
Submitted on 30 Nov 2022
Repayment History
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