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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ms Lisa Newman
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Siskind, Leonard Jeffrey
    Born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Jonathan
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Newman
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cooke, Kevin James
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

FINSEC LIMITED

Previous name
NORTHSTAR LOANS LIMITED - 2013-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,530 GBP2025-01-31
167 GBP2024-01-31
Debtors
16,504,995 GBP2025-01-31
12,690,257 GBP2024-01-31
Net Current Assets/Liabilities
15,090,745 GBP2025-01-31
11,528,856 GBP2024-01-31
Total Assets Less Current Liabilities
15,093,275 GBP2025-01-31
11,529,023 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-7,287,950 GBP2025-01-31
Net Assets/Liabilities
7,805,325 GBP2025-01-31
6,585,375 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
7,805,125 GBP2025-01-31
6,585,175 GBP2024-01-31
Equity
7,805,325 GBP2025-01-31
6,585,375 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-02-01 ~ 2025-01-31
Computers
252024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,014 GBP2025-01-31
3,014 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,827 GBP2025-01-31
3,014 GBP2024-01-31
Computers
2,813 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,847 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,847 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
36 GBP2024-02-01 ~ 2025-01-31
Computers, Owned/Freehold
414 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
450 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,883 GBP2025-01-31
Computers
414 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,297 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
131 GBP2025-01-31
167 GBP2024-01-31
Computers
2,399 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
16,504,495 GBP2025-01-31
12,684,068 GBP2024-01-31
Other Debtors
Current
500 GBP2025-01-31
6,189 GBP2024-01-31
Debtors
Current
16,504,995 GBP2025-01-31
12,690,257 GBP2024-01-31
Bank Overdrafts
Current
880,644 GBP2025-01-31
813,336 GBP2024-01-31
Trade Creditors/Trade Payables
Current
42,720 GBP2025-01-31
Corporation Tax Payable
Current
419,459 GBP2025-01-31
319,700 GBP2024-01-31
Taxation/Social Security Payable
Current
4,968 GBP2025-01-31
6,156 GBP2024-01-31
Other Creditors
Current
66,459 GBP2025-01-31
22,209 GBP2024-01-31
Creditors
Current
1,414,250 GBP2025-01-31
1,161,401 GBP2024-01-31
Other Remaining Borrowings
Non-current
7,287,950 GBP2025-01-31
4,943,648 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-01-31
200 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
  • FINSEC LIMITED
    Info
    NORTHSTAR LOANS LIMITED - 2013-10-02
    Registered number 04602134
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.