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Finemark Management LLP

Finemark Management LLP is an active company incorporated on 17 June 2009 with the registered office located in Rugby, Warwickshire. Finemark Management LLP was registered 16 years ago.
Status
Active
Active since incorporation
Company No
OC346473
Limited liability partnership
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Robbins Buildings
Albert Street
Rugby
Warwickshire
CV21 2SD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Sep 1972
British • Lives in England • Born in Jul 1973
Lives in England • Born in Jun 1973
Mr. Brett Lee Evans
PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Technology Solutions Limited
Mr Brett Lee Evans and Mr Andrew John Marston are mutual people.
Active
Finemark Holdings Limited
Mr Brett Lee Evans and Mr Andrew John Marston are mutual people.
Active
Pole Position Marketing LLP
Mr Brett Lee Evans and Mr Andrew John Marston are mutual people.
Active
Centre Security Innovations Limited
Mr Brett Lee Evans is a mutual person.
Active
Classicworx Limited
Mr Andrew John Marston is a mutual person.
Active
Retro Worx Ltd
Mr Andrew John Marston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.34K
Decreased by £456 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.06K
Decreased by £43.2K (-26%)
Total Liabilities
-£30.8K
Decreased by £17.41K (-36%)
Net Assets
£92.25K
Decreased by £25.78K (-22%)
Debt Ratio (%)
25%
Decreased by 3.97% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Emma Louise Marston (PSC) Resigned
3 Months Ago on 3 Jun 2025
Emma Louise Marston Resigned
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
5 Months Ago on 3 Apr 2025
Mrs. Emma Louise Marston (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Mrs. Emma Louise Marston Details Changed
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 20 Jan 2024
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Emma Louise Marston as a member on 3 June 2025
Submitted on 10 Jun 2025
Cessation of Emma Louise Marston as a person with significant control on 3 June 2025
Submitted on 10 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Member's details changed for Mrs. Emma Louise Marston on 22 January 2025
Submitted on 22 Jan 2025
Change of details for Mrs. Emma Louise Marston as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 19 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2024
Repayment History
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