BARON POINT FINANCIAL LTD.

Active London
0 employees website.com
B

BARON POINT FINANCIAL LTD.

Founded 17 Jul 2015 Active London, England 0 employees website.com
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 20 days overdue
Confirmation Submitted 11 May 2026 Next due 7 May 2027 11 months remaining
Net assets £1M £1,000K 2024 year on year
Total assets £1M £1,000K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Wimbledon Close The Downs London SW20 8HW England

Full company profile for BARON POINT FINANCIAL LTD. (09692286), an active company based in London, England. Incorporated 17 Jul 2015. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.00M

Increased by £999.99k (+9999900%)

Net Assets

£1.00M

Increased by £999.99k (+9999900%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Robert Anthony Mccreery
50.0%
500,000
Clive Richmond Cutler
50.0%
500,000

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Jon Joseph Aryan

British

Active
Notified 19 Apr 2020
Residence United Kingdom
DOB September 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Robert Anthony Mccreery

British

Active
Notified 7 Aug 2024
Residence England
DOB April 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Clive Richmond Cutler

British

Active
Notified 23 Jul 2024
Residence England
DOB June 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Clive Richmond Cutler

British

Active
Notified 23 Jul 2024
Residence England
DOB June 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Robert Anthony Mccreery

British

Active
Notified 7 Aug 2024
Residence United Kingdom
DOB April 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BARON POINT FINANCIAL LTD. Current Company
87 LAKESIDE 1 LIMITED united kingdom
SERENITY GLOW LTD united kingdom
VENUS EYE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersAppointment of Mr Clive Richmond Cutler as director
11 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with updates
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
27 Apr 2026OfficersTermination of Victoria Magdalena Johanson Lopez as director on 27 Apr 2026
31 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
11 May 2026 Officers

Appointment of Mr Clive Richmond Cutler as director

11 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with updates

29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

27 Apr 2026 Officers

Termination of Victoria Magdalena Johanson Lopez as director on 27 Apr 2026

31 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Appointment of Mr Clive Richmond Cutler as director

1 weeks ago on 11 May 2026

Confirmation statement made on 23 Apr 2026 with updates

1 weeks ago on 11 May 2026

Annual accounts made up to 31 Jul 2025

2 weeks ago on 29 Apr 2026

Termination of Victoria Magdalena Johanson Lopez as director on 27 Apr 2026

3 weeks ago on 27 Apr 2026

Annual accounts made up to 31 Jul 2024

9 months ago on 31 Jul 2025