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Mastpoint Finance Limited

Mastpoint Finance Limited is a dormant company incorporated on 4 August 2009 with the registered office located in London, City of London. Mastpoint Finance Limited was registered 16 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
06979691
Private limited company
Age
16 years
Incorporated 4 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Keith Todd
Director • British • Lives in UK • Born in Jun 1953
Sir Roy Alan Gardner
Director • British • Lives in UK • Born in Aug 1945
Mastpoint Limited
PSC
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Mutual Companies
Axetrading Limited
Keith Todd is a mutual person.
Active
K&K Consortium Limited
Sir Roy Alan Gardner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
4 Years Ago on 11 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 13 Jul 2021
Mastpoint Limited (PSC) Details Changed
5 Years Ago on 30 Oct 2020
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Documents
All of the property or undertaking has been released from charge 1
Submitted on 12 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 5 Aug 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 12 Aug 2024
Change of details for Mastpoint Limited as a person with significant control on 30 October 2020
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 29 Jan 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 10 Jan 2024
Confirmation statement made on 4 August 2022 with no updates
Submitted on 4 Aug 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 18 Jul 2022
Confirmation statement made on 4 August 2021 with no updates
Submitted on 11 Aug 2021
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Repayment History
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