Founded in 2015, Lionpoint Group (UK), classified under reg no. 09869494 is an active company. Currently registered at 60 Gresham Street EC2V 7BB, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 4 directors, namely Greg C., John P. and Nicholas F. and others. Of them, Jonathan B. has been with the company the longest, being appointed on 31 May 2017 and Greg C. has been with the company for the least time - from 30 June 2022. As of 29 April 2024, there were 2 ex directors - Euan F., Nicolas M. and others listed below. There were no ex secretaries.
| Office Address | 60 Gresham Street |
| Town | London |
| Post code | EC2V 7BB |
| Country of origin | United Kingdom |
| Registration Number | 09869494 |
| Date of Incorporation | Thu, 12th Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 31 May 2017
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Alpha Financial Markets Consulting Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alpha Financial Markets Consulting Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nicholas M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alpha Financial Markets Consulting Group Limited
60 Gresham Street, London, EC2V 7BB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07160664 |
| Notified on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alpha Financial Markets Consulting Plc
60 Gresham Street, London, EC2V 7BB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09965297 |
| Notified on | 20 May 2021 |
| Ceased on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas M.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 14 148 | 1 008 | 67 165 | 545 018 | 156 432 |
| Current Assets | 48 152 | 44 008 | 452 012 | 1 357 949 | 809 627 |
| Debtors | 34 004 | 43 000 | 384 847 | 812 931 | 653 195 |
| Net Assets Liabilities | -24 980 | -35 105 | -22 884 | 648 669 | -141 005 |
| Other Debtors | 72 736 | 70 418 | |||
| Property Plant Equipment | 3 782 | 3 181 | 8 170 | 13 478 | 13 985 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 4 638 | 12 589 | 39 755 | 39 755 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 782 | 2 483 | 5 332 | 10 943 | 18 226 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 564 | 1 100 | 7 838 | 10 919 | 7 790 |
| Amortisation Rate Used For Intangible Assets | 20 | ||||
| Average Number Employees During Period | 2 | 5 | 9 | 14 | 18 |
| Corporation Tax Payable | 153 206 | 168 992 | |||
| Creditors | 76 914 | 117 411 | 510 232 | 722 758 | 964 617 |
| Depreciation Rate Used For Property Plant Equipment | 33 | 33 | 33 | 33 | |
| Fixed Assets | 3 782 | 38 298 | 35 336 | 13 478 | |
| Increase From Amortisation Charge For Year Intangible Assets | 4 638 | 7 951 | 27 166 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 782 | 1 701 | 2 849 | 5 611 | 7 283 |
| Intangible Assets | 35 117 | 27 166 | |||
| Intangible Assets Gross Cost | 39 755 | 39 755 | 39 755 | 39 755 | |
| Net Current Assets Liabilities | -28 762 | -73 403 | -58 220 | 635 191 | -154 990 |
| Number Shares Issued But Not Fully Paid | 100 | ||||
| Number Shares Issued Fully Paid | 100 | ||||
| Number Shares Issued In Period- Gross | 100 | ||||
| Other Creditors | 195 945 | 571 612 | |||
| Other Taxation Social Security Payable | 158 163 | 141 453 | |||
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 4 564 | 5 664 | 13 502 | 24 421 | 32 211 |
| Total Additions Including From Business Combinations Intangible Assets | 39 755 | ||||
| Total Assets Less Current Liabilities | -24 980 | -35 105 | -22 884 | 648 669 | -141 005 |
| Trade Creditors Trade Payables | 215 444 | 82 560 | |||
| Trade Debtors Trade Receivables | 740 195 | 582 777 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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