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Fignum Limited

Fignum Limited is an active company incorporated on 1 April 2019 with the registered office located in . Fignum Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11918733
Private limited company
Age
6 years
Incorporated 1 April 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Station Square
Cambridge
CB1 2GA
England
Address changed on 18 May 2023 (2 years 5 months ago)
Previous address was 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom
Telephone
01223 454600
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • Chief Executive • British • Lives in England • Born in Dec 1984
Director • Businessman • British • Lives in Italy • Born in Apr 1966
Director • Ceo • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Bluestone Investment Holdings Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
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Bluestone Credit Management Limited
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Peter Timothy McGuinness is a mutual person.
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Mayday Saxonvale Development Limited
Peter Timothy McGuinness is a mutual person.
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Bluestone Portfolio Management (UK) Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£150.33K
Decreased by £853.88K (-85%)
Turnover
£5.9M
Decreased by £1.03M (-15%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£2.74M
Decreased by £784.37K (-22%)
Total Liabilities
-£3.02M
Increased by £17.7K (+1%)
Net Assets
-£277.92K
Decreased by £802.06K (-153%)
Debt Ratio (%)
110%
Increased by 25.02% (+29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Small Accounts Submitted
1 Year Ago on 22 Oct 2024
Mark John Pinkney Resigned
1 Year Ago on 15 Oct 2024
Mr Andrew Michael Lloyd Appointed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mark Ashman Smith Resigned
1 Year 9 Months Ago on 29 Jan 2024
Mr Mark John Pinkney Appointed
1 Year 9 Months Ago on 18 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Mrs Emily Bourke Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 24 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 25 Nov 2024
Accounts for a small company made up to 30 June 2024
Submitted on 22 Oct 2024
Appointment of Mr Andrew Michael Lloyd as a director on 14 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Mark John Pinkney as a director on 15 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Termination of appointment of Mark Ashman Smith as a director on 29 January 2024
Submitted on 1 Mar 2024
Repayment History
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