FL

FINEPOINT LIMITED

Active

Company number 04296482

London, United Kingdom · Incorporated 1 October 2001

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

FINEPOINT LIMITED is a private limited company registered in England and Wales since its incorporation on 1 October 2001 and remains active on the register. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Ravendene Limited, which holds 25-50% of the shares. The board consists of three British directors: GRANT, Paul Joseph Alexander (appointed 16 October 2001), LAWSON, John Philip David (appointed 16 October 2001) and SWERNER, Jeremy Spencer (appointed 16 October 2001). LAWSON, John Philip David serves as company secretary (appointed 16 October 2001). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 16 January 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 1 October 2025. The next is due by 15 October 2026. Companies House holds 98 filings for this company, most recently an accounts filing on 16 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

LJ
LAWSON, John Philip David
Director
16 October 2001
GP
GRANT, Paul Joseph Alexander
Director
16 October 2001
SJ
SWERNER, Jeremy Spencer
Director
16 October 2001
LC
LAWSON, Coral Andrea
Director · Resigned
16 October 2001
RR
RWL REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
1 October 2001
BL
BONUSWORTH LIMITED
Corporate Nominee Director · Resigned
1 October 2001

Persons with significant control

PS
Ravendene Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Small
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2012 View
Legacy
Mortgage
27 June 2012 View
Accounts With Accounts Type Small
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Small
Accounts
18 November 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Small
Accounts
14 December 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Small
Accounts
27 November 2008 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Small
Accounts
8 February 2008 View
Legacy
Annual Return
2 October 2007 View
Legacy
Mortgage
6 February 2007 View
Legacy
Mortgage
6 February 2007 View
Accounts With Accounts Type Small
Accounts
20 December 2006 View
Legacy
Annual Return
23 October 2006 View
Legacy
Mortgage
17 June 2006 View
Legacy
Mortgage
17 June 2006 View
Accounts With Accounts Type Small
Accounts
30 November 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Mortgage
10 June 2005 View
Accounts With Accounts Type Small
Accounts
8 November 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Mortgage
14 July 2004 View
Accounts With Accounts Type Small
Accounts
30 December 2003 View
Legacy
Mortgage
2 October 2003 View
Legacy
Mortgage
2 October 2003 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2003 View
Legacy
Address
11 February 2003 View
Legacy
Mortgage
6 February 2003 View
Legacy
Mortgage
6 February 2003 View
Legacy
Mortgage
6 December 2002 View
Legacy
Mortgage
6 December 2002 View
Legacy
Annual Return
21 October 2002 View
Legacy
Accounts
10 January 2002 View
Legacy
Mortgage
20 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Capital
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Address
12 November 2001 View
Resolution
Resolution
27 October 2001 View
Resolution
Resolution
23 October 2001 View
Memorandum Articles
Incorporation
23 October 2001 View
Incorporation Company
Incorporation
1 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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