ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Puffin Point Limited

Puffin Point Limited is an active company incorporated on 12 October 2018 with the registered office located in London, Greater London. Puffin Point Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11619799
Private limited company
Age
7 years
Incorporated 12 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (7 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
40 George Street 40 George Street
4th Floor
London
W1U 7DW
England
Address changed on 23 May 2023 (2 years 7 months ago)
Previous address was 40 40 George Street 4th Floor London W1U 7DW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1978
Mr Edward Peter James Ogden
PSC • British • Lives in England • Born in Aug 1981
Ms Tiffany Catherine Rose Chawner
PSC • British • Lives in UK • Born in Oct 1975
Mr Cameron Peter James Ogden
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rochdale Association Football Club,Limited(The)
James Lucas Willoughby is a mutual person.
Active
Valley Ridge Holdings Ltd
James Lucas Willoughby is a mutual person.
Active
Puffin Point Fic Holdings Limited
James Lucas Willoughby is a mutual person.
Active
Puffin Point (Haven) Limited
James Lucas Willoughby is a mutual person.
Active
PP Recruitment Holdings Limited
James Lucas Willoughby is a mutual person.
Active
Inloco Capital Partners LLP
James Lucas Willoughby is a mutual person.
Active
Brands
Puffin Point
Puffin Point is a single family office based in London, focused on public and private equity investments.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£92.96K
Increased by £62.98K (+210%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£289.38K
Increased by £45.77K (+19%)
Total Liabilities
-£192.43K
Increased by £17.04K (+10%)
Net Assets
£96.95K
Increased by £28.73K (+42%)
Debt Ratio (%)
66%
Decreased by 5.5% (-8%)
Latest Activity
Edward Peter James Ogden Resigned
1 Month Ago on 15 Nov 2025
Chloe Antonia Ogden Resigned
1 Month Ago on 15 Nov 2025
Cameron Peter James Ogden Resigned
1 Month Ago on 15 Nov 2025
Tiffany Catherine Rose Chawner Resigned
1 Month Ago on 15 Nov 2025
Thomas William Lovatt Chawner Resigned
1 Month Ago on 15 Nov 2025
Full Accounts Submitted
3 Months Ago on 12 Sep 2025
Mrs Chloe Antonia Ogden Appointed
6 Months Ago on 19 Jun 2025
Mr Thomas William Lovatt Chawner Appointed
6 Months Ago on 19 Jun 2025
Mrs Tiffany Catherin Rose Chawner Appointed
6 Months Ago on 19 Jun 2025
Mr Edward Peter James Ogden Appointed
6 Months Ago on 19 Jun 2025
Get Credit Report
Discover Puffin Point Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Edward Peter James Ogden as a director on 15 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Chloe Antonia Ogden as a director on 15 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Cameron Peter James Ogden as a director on 15 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Tiffany Catherine Rose Chawner as a director on 15 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Thomas William Lovatt Chawner as a director on 15 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Mr Cameron Peter James Ogden as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Edward Peter James Ogden as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mrs Tiffany Catherin Rose Chawner as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Thomas William Lovatt Chawner as a director on 19 June 2025
Submitted on 19 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year