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Bluestone Credit Management Limited

Bluestone Credit Management Limited is an active company incorporated on 17 July 2019 with the registered office located in Sheffield, South Yorkshire. Bluestone Credit Management Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12107472
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Westfield House
60 Charter Row
Sheffield
S1 3FZ
England
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1989
Director • General Manager • British • Lives in England • Born in Feb 1974
Director • Businessman • British • Lives in Italy • Born in Apr 1966
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Consumer Finance Limited
Deborah Stokes, Peter Timothy McGuinness, and 2 more are mutual people.
Active
Bluestone Retail Finance Limited
Deborah Stokes, Peter Timothy McGuinness, and 2 more are mutual people.
Active
Bluestone Investment Holdings Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Bluestone Capital Management Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Fignum Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
One Registry Ltd
Peter Timothy McGuinness is a mutual person.
Active
Mayday Saxonvale Development Limited
Peter Timothy McGuinness is a mutual person.
Active
Bluestone Motor Finance Limited
Deborah Stokes, Peter Timothy McGuinness, and 2 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Deborah Stokes Resigned
1 Month Ago on 24 Sep 2025
Rebecca Ann Neves Resigned
1 Month Ago on 24 Sep 2025
Bluestone Investment Holdings Limited (PSC) Appointed
1 Month Ago on 24 Sep 2025
Bluestone Consumer Finance Limited (PSC) Resigned
1 Month Ago on 24 Sep 2025
Mrs Rebecca Ann Neves Appointed
5 Months Ago on 10 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mrs Emily Bourke Details Changed
2 Years 5 Months Ago on 31 May 2023
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Documents
Termination of appointment of Deborah Stokes as a director on 24 September 2025
Submitted on 24 Sep 2025
Cessation of Bluestone Consumer Finance Limited as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Notification of Bluestone Investment Holdings Limited as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Rebecca Ann Neves as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mrs Rebecca Ann Neves as a director on 10 May 2025
Submitted on 12 May 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 6 Nov 2024
Repayment History
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