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Crossing Point Investment Management Limited

Crossing Point Investment Management Limited is an active company incorporated on 14 November 2013 with the registered office located in Swansea, West Glamorgan. Crossing Point Investment Management Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08776208
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1, 2nd Floor Urban Village
220 High Street
Swansea
SA1 1NW
Wales
Address changed on 10 Jan 2025 (8 months ago)
Previous address was Suite1, 2nd Floor High Street Swansea SA1 1NW Wales
Telephone
01792 278115
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Oct 1974
Director • Welsh • Lives in UK • Born in Sep 1961
Director • Investment Manager • British • Lives in Wales • Born in Sep 1958
Mrs Tomiko Jessica Kubo Evans
PSC • British • Lives in Wales • Born in Oct 1974
Estate Capital Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crossing Point Wealth Management Ltd
Tomiko Jessica Kubo Evans and Christopher Gareth Davies are mutual people.
Active
Estate Capital Financial Management Limited
Christopher Gareth Davies is a mutual person.
Active
Estate Capital Investment Management Limited
Christopher Gareth Davies is a mutual person.
Active
Estate Capital Wealth Management Limited
Christopher Gareth Davies is a mutual person.
Active
Brands
Crossing Point Investment Management
Crossing Point Investment Management combines academic analysis with investment expertise to create diversified asset allocation models.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£171.88K
Decreased by £51.71K (-23%)
Total Liabilities
-£4.95K
Decreased by £10.77K (-69%)
Net Assets
£166.93K
Decreased by £40.94K (-20%)
Debt Ratio (%)
3%
Decreased by 4.15% (-59%)
Latest Activity
Registered Address Changed
8 Months Ago on 10 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 30 Jan 2024
Shares Cancelled
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Tomiko Evans Resigned
2 Years 4 Months Ago on 24 Apr 2023
Get Credit Report
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Documents
Registered office address changed from Suite1, 2nd Floor High Street Swansea SA1 1NW Wales to Suite 1, 2nd Floor Urban Village 220 High Street Swansea SA1 1NW on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from 7 Uplands Crescent Uplands Swansea SA2 0PA Wales to Suite1, 2nd Floor High Street Swansea SA1 1NW on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 29 May 2024
Purchase of own shares.
Submitted on 30 Jan 2024
Cancellation of shares. Statement of capital on 17 November 2023
Submitted on 8 Jan 2024
Statement by Directors
Submitted on 27 Oct 2023
Solvency Statement dated 12/10/23
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Statement of capital on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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