HALCYON FINANCE LIMITED
Other business support service activities n.e.c.
HALCYON FINANCE LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
1 Paddington Square London W2 1GG England
Full company profile for HALCYON FINANCE LIMITED (01808597), an active company based in London, England. Incorporated 13 Apr 1984. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£82.68M
Net Assets
£50.08M
Total Liabilities
£588.76M
Turnover
N/A
Employees
N/A
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bridget Anna Scheuber | Director | British | United Kingdom | 4 Mar 2024 | Active |
See all 37 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Kingfisher Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Officers | Appointment of Daniel Rose as director on 2025-11-03 | |
| 4 Nov 2025 | Officers | Termination of Chloe Silvana Barry as director on 2025-10-31 | |
| 11 Aug 2025 | Accounts | Annual accounts made up to 2025-01-31 | |
| 3 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-26 with no updates | |
| 13 Aug 2024 | Accounts | Annual accounts made up to 2024-01-31 |
Appointment of Daniel Rose as director on 2025-11-03
Termination of Chloe Silvana Barry as director on 2025-10-31
Annual accounts made up to 2025-01-31
Confirmation statement made on 2025-06-26 with no updates
Annual accounts made up to 2024-01-31
Recent Activity
Latest Activity
Appointment of Daniel Rose as director on 2025-11-03
5 months ago on 14 Nov 2025
Termination of Chloe Silvana Barry as director on 2025-10-31
5 months ago on 4 Nov 2025
Annual accounts made up to 2025-01-31
8 months ago on 11 Aug 2025
Confirmation statement made on 2025-06-26 with no updates
9 months ago on 3 Jul 2025
Annual accounts made up to 2024-01-31
1 years ago on 13 Aug 2024