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Lionpoint Group (UK) Limited

Lionpoint Group (UK) Limited is an active company incorporated on 12 November 2015 with the registered office located in London, City of London. Lionpoint Group (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09869494
Private limited company
Age
9 years
Incorporated 12 November 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
60 Gresham Street
London
EC2V 7BB
United Kingdom
Address changed on 13 Dec 2021 (3 years ago)
Previous address was 5 Upper St. Martin's Lane London WC2H 9EA England
Telephone
02075209099
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • Chief Financial Officer • Dutch,british • Lives in England • Born in Jun 1968
Director • American • Lives in United States • Born in May 1981
Director • Group Finance Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Axxsys Limited
Nicholas Fienberg, John Campbell Paton, and 2 more are mutual people.
Active
Alpha Financial Markets Consulting UK Limited
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Alpha Financial Markets Consulting Group Limited
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Alpha FMC Group Nominees Ltd
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
White Marble Consulting Limited
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Alpha Technology Services Consulting Limited
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Obsidian Solutions Ltd
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Alpha FMC Bidco Limited
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£307K
Decreased by £841K (-73%)
Turnover
£16.22M
Increased by £4.63M (+40%)
Employees
72
Increased by 17 (+31%)
Total Assets
£9.77M
Increased by £2.37M (+32%)
Total Liabilities
-£3.84M
Decreased by £139K (-3%)
Net Assets
£5.92M
Increased by £2.51M (+74%)
Debt Ratio (%)
39%
Decreased by 14.51% (-27%)
Latest Activity
John Campbell Paton Resigned
4 Months Ago on 30 Jun 2025
Mr Joannes Anthonius Willem Gooze Zijl Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr John Campbell Paton Details Changed
12 Months Ago on 6 Nov 2024
Actium Midco 3 (Uk) Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Sep 2024
Alpha Financial Markets Consulting Group Limited (PSC) Resigned
1 Year 1 Month Ago on 9 Sep 2024
Nicolas Ashley Moore Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr Nicolas Ashley Moore Details Changed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Termination of appointment of John Campbell Paton as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 28 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 7 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Mr John Campbell Paton on 6 November 2024
Submitted on 15 Nov 2024
Cessation of Alpha Financial Markets Consulting Group Limited as a person with significant control on 9 September 2024
Submitted on 26 Sep 2024
Notification of Actium Midco 3 (Uk) Limited as a person with significant control on 9 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Nicolas Ashley Moore as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Director's details changed for Mr Nicolas Ashley Moore on 31 January 2023
Submitted on 27 Feb 2024
Repayment History
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