Starstone Finance Limited

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Starstone Finance Limited

06438941•Private Limited With Share Capital

8Th Floor One Creechurch Place, London, EC3A5AY
Website02032068000

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Incorporated

27/11/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Starstone Finance Limited (06438941) is a private limited with share capital incorporated on 27/11/2007 (18 years old) and registered in london, EC3A5AY. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Medium
Incorporated 27/11/2007
EC3A5AY

Financial Overview

Total Assets

£42.06M

Liabilities

£38.4K

Net Assets

£42.02M

Cash

£1.05M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
shaun robert holden
director
S
siobhan mary hextall
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2020
Legacy
Category:Capital
Date:06-11-2020
Legacy
Category:Insolvency
Date:06-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:08-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2015
Change Of Name Notice
Category:Change Of Name
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Miscellaneous
Category:Miscellaneous
Date:18-06-2015
Auditors Resignation Company
Category:Auditors
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Termination Secretary Company With Name
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Resolution
Category:Resolution
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor One Creechurch Place, London, EC3A5AYRegistered

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Contact

02032068000
starstone.com
8Th Floor One Creechurch Place, London, EC3A5AY