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50 Finsbury Square Limited

50 Finsbury Square Limited is an active company incorporated on 3 August 2022 with the registered office located in London, Greater London. 50 Finsbury Square Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14274638
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Director • German • Lives in Germany • Born in Mar 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1972
Jurgen Wirtgen
PSC • German • Lives in Germany • Born in Feb 1965
Stefan Wirtgen
PSC • German • Lives in Germany • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Neil Thompson and Benedict Joel Chambers are mutual people.
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HMT Cannon Place Ltd
Neil Thompson and Benedict Joel Chambers are mutual people.
Active
London Propco 1 Limited
Neil Thompson and Benedict Joel Chambers are mutual people.
Active
Fleet Street London Limited
Neil Thompson and Benedict Joel Chambers are mutual people.
Active
London Propco 4 Limited
Neil Thompson and Benedict Joel Chambers are mutual people.
Active
London Propco 5 Limited
Neil Thompson and Benedict Joel Chambers are mutual people.
Active
London Propco 6 Limited
Neil Thompson and Benedict Joel Chambers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137K
Decreased by £730K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£207.14M
Increased by £1.68M (+1%)
Total Liabilities
-£1.96M
Increased by £1.01M (+107%)
Net Assets
£205.18M
Increased by £664K (0%)
Debt Ratio (%)
1%
Increased by 0.48% (+105%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Amended Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Stefan Wirtgen (PSC) Details Changed
1 Month Ago on 2 Aug 2025
Jurgen Wirtgen (PSC) Details Changed
1 Month Ago on 2 Aug 2025
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Accounting Period Shortened
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Change of details for Stefan Wirtgen as a person with significant control on 2 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 13 Aug 2025
Change of details for Jurgen Wirtgen as a person with significant control on 2 August 2025
Submitted on 13 Aug 2025
Amended full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 28 May 2024
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 10 Aug 2023
Certificate of change of name
Submitted on 19 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year