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Pontis Finance LLP

Pontis Finance LLP is an active company incorporated on 23 February 2018 with the registered office located in London, Greater London. Pontis Finance LLP was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
OC421180
Limited liability partnership
Age
7 years
Incorporated 23 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Berkeley Square House Berkeley Square
2nd Floor
London
W1J 6BD
England
Address changed on 20 Feb 2023 (2 years 6 months ago)
Previous address was 6 Claremont Drive Esher KT10 9LU England
Telephone
020 71014126
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Dutch • Lives in England • Born in Jun 1968
Swiss • Lives in England • Born in Aug 1971
British • Lives in England • Born in Feb 1969
Mr Richard Henricus Adrianus Wilhelmus Wientjens
PSC • Dutch • Lives in UK • Born in Jun 1968
Mr Christian Stefan Erb
PSC • Swiss • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pontis Finance Group Limited
Christian Stefan Erb, Simon Jay Levene, and 1 more are mutual people.
Active
Pontis Finance 2.0 Limited
Christian Stefan Erb, Simon Jay Levene, and 1 more are mutual people.
Active
Pontis Capital Management LLP
Christian Stefan Erb, Simon Jay Levene, and 1 more are mutual people.
Active
Levene Estates, Property & Brokerage Services Limited
Simon Jay Levene is a mutual person.
Active
Cse Capital Limited
Christian Stefan Erb is a mutual person.
Active
Wick Investments And Developments Limited
Simon Jay Levene is a mutual person.
Active
Cobalt Data Centre 3 LLP
Christian Stefan Erb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.46K
Decreased by £40K (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.82K
Decreased by £40.35K (-87%)
Total Liabilities
-£31.99K
Increased by £18.12K (+131%)
Net Assets
-£26.17K
Decreased by £58.48K (-181%)
Debt Ratio (%)
550%
Increased by 519.92% (+1731%)
Latest Activity
New Charge Registered
24 Days Ago on 19 Aug 2025
New Charge Registered
1 Month Ago on 11 Aug 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
New Charge Registered
10 Months Ago on 14 Nov 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Registration of charge OC4211800034, created on 11 August 2025
Submitted on 29 Aug 2025
Registration of charge OC4211800033, created on 19 August 2025
Submitted on 26 Aug 2025
Registration of charge OC4211800032, created on 1 April 2025
Submitted on 22 Apr 2025
Registration of charge OC4211800031, created on 3 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 8 Jan 2025
Registration of charge OC4211800030, created on 14 November 2024
Submitted on 28 Nov 2024
Registration of charge OC4211800029, created on 31 October 2024
Submitted on 11 Nov 2024
Registration of charge OC4211800028, created on 30 July 2024
Submitted on 2 Aug 2024
Satisfaction of charge OC4211800003 in full
Submitted on 25 Jul 2024
Repayment History
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