CompanyTrack
F

FINSBURY SQUARE 2019-3 PARENT LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Non-trading company
F

FINSBURY SQUARE 2019-3 PARENT LIMITED

Activities of other holding companies n.e.c.

Founded 2 Sept 2019 Dissolved London, England 0 employees
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 21 Dec 2023
Confirmation Statement Submitted 6 Sept 2024
Net assets £-2.21K £625.00 2023 year on year
Total assets £12.50K £0.00 2023 year on year
Total Liabilities £14.71K £625.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

Discover FINSBURY SQUARE 2019-3 PARENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£2.21k

Decreased by £625.00 (-39%)

Total Liabilities

£14.71k

Increased by £625.00 (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

118%

Increased by 5 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown2 Sept 2019Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown2 Sept 2019Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown2 Sept 2019Active
Susan Iris AbrahamsDirectorBritishEngland682 Sept 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active
Notified 2 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FINSBURY SQUARE 2019-3 PARENT LIMITED Current Company
FINSBURY SQUARE 2019-3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025GazetteGazette Dissolved VoluntaryView(1 page)
4 Mar 2025GazetteGazette Notice VoluntaryView(1 page)
24 Feb 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
16 Dec 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
16 Dec 2024OfficersChange Corporate Director Company With Change DateView(1 page)
20 May 2025 Gazette

Gazette Dissolved Voluntary

4 Mar 2025 Gazette

Gazette Notice Voluntary

24 Feb 2025 Dissolution

Dissolution Application Strike Off Company

16 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

16 Dec 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 20 May 2025

Gazette Notice Voluntary

11 months ago on 4 Mar 2025

Dissolution Application Strike Off Company

11 months ago on 24 Feb 2025

Change Corporate Secretary Company With Change Date

1 years ago on 16 Dec 2024

Change Corporate Director Company With Change Date

1 years ago on 16 Dec 2024