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Stonecutter Group Financing Limited

Stonecutter Group Financing Limited is a dissolved company incorporated on 10 December 2018 with the registered office located in Southampton, Hampshire. Stonecutter Group Financing Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 30 April 2025 (4 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11718593
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 4 Oct 2024 (11 months ago)
Previous address was 4th Floor 78 st James's Street London SW1A 1JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Sep 1980
Director • Lawyer • Australian,british • Lives in England • Born in Aug 1970
Director • Finance Director • Maltese • Lives in England • Born in Jun 1986
Director • Head Of Debt And Value-Add Investor Accounting • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lasalle Partners International
Michael Robert Coulton is a mutual person.
Active
Lasalle Investment Management
Michael Robert Coulton is a mutual person.
Active
Lasalle Funds General Partner Ltd
Hirenkumar Patel is a mutual person.
Active
Lic Ii (General Partner) Limited
Michael Robert Coulton is a mutual person.
Active
Hampton Management Company (Ashbourne Road) Limited
Sophie Anne Simmonds is a mutual person.
Active
MPS Property Holding Limited
Hirenkumar Patel is a mutual person.
Active
Alaska UK (GP) Ltd
Sophie Anne Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£13K
Decreased by £9K (-41%)
Turnover
£18.02M
Decreased by £47K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£690.38M
Increased by £564K (0%)
Total Liabilities
-£690.41M
Increased by £558K (0%)
Net Assets
-£29K
Increased by £6K (-17%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 30 Apr 2025
Registered Address Changed
11 Months Ago on 4 Oct 2024
Declaration of Solvency
11 Months Ago on 4 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 4 Oct 2024
Steve Xuereb Resigned
1 Year Ago on 28 Aug 2024
Mr Steve Xuereb Appointed
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years Ago on 10 Aug 2023
Steve Xuereb Resigned
2 Years 3 Months Ago on 26 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2025
Registered office address changed from 4th Floor 78 st James's Street London SW1A 1JB England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 4 October 2024
Submitted on 4 Oct 2024
Declaration of solvency
Submitted on 4 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 4 Oct 2024
Termination of appointment of Steve Xuereb as a director on 28 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Steve Xuereb as a director on 28 August 2024
Submitted on 28 Aug 2024
Satisfaction of charge 117185930001 in full
Submitted on 13 Feb 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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