Founded in 2013, Crossing Point Investment Management, classified under reg no. 08776208 is an active company. Currently registered at 7 Uplands Crescent SA2 0PA, Swansea the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since May 19, 2016 Crossing Point Investment Management Limited is no longer carrying the name Bear Bottom Investment.
The company has 3 directors, namely Christopher D., Michael B. and Tomiko E.. Of them, Tomiko E. has been with the company the longest, being appointed on 1 February 2019 and Christopher D. has been with the company for the least time - from 1 May 2021. At present there is one former director listed by the company - Christopher D., who left the company on 30 April 2021. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | 7 Uplands Crescent |
| Office Address2 | Uplands |
| Town | Swansea |
| Post code | SA2 0PA |
| Country of origin | United Kingdom |
| Registration Number | 08776208 |
| Date of Incorporation | Thu, 14th Nov 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (199 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 01 February 2019
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Tomiko E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Estate Capital Investment Management Limited that put Swansea, Wales as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Estate Capital Financial Management Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Tomiko E.
| Notified on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Estate Capital Investment Management Limited
Tara House, 7 Uplands Crescent Uplands Crescent, Uplands, Swansea, SA2 0PA, Wales
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 15 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Estate Capital Financial Management Limited
7 Uplands Crescent, Uplands, Swansea, SA2 0PA, Wales
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 04688919 |
| Notified on | 6 April 2016 |
| Ceased on | 15 November 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bear Bottom Investment | May 19, 2016 |
| Estate Capital Workplace Pensions | December 10, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 2 | 2 | 2 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 2 | 120 100 | 98 141 | 171 531 | 145 347 | 158 156 | 221 313 | 167 904 | ||
| Net Assets Liabilities | 2 | 112 078 | 88 500 | 150 331 | 135 053 | 153 170 | 207 872 | 166 928 | ||
| Cash Bank In Hand | 2 | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 4 | 1 | 3 | 4 | ||||
| Creditors | 8 022 | 10 972 | 23 235 | 11 643 | 5 693 | 15 718 | 4 951 | |||
| Fixed Assets | 1 331 | 2 035 | 1 349 | 707 | 2 277 | 3 975 | ||||
| Net Current Assets Liabilities | 2 | 112 078 | 87 169 | 148 296 | 133 704 | 152 463 | 205 595 | 162 953 | ||
| Total Assets Less Current Liabilities | 2 | 112 078 | 88 500 | 150 331 | 135 053 | 153 170 | 207 872 | 166 928 | ||
| Number Shares Allotted | 2 | 2 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 30th, January 2024 |
capital | Free Download (4 pages) |
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