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 5
  • 1
    Cook, Greg Alan
    Group Finance Director born in September 1975
    Individual (27 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Paton, John Campbell
    Director born in January 1973
    Individual (27 offsprings)
    Officer
    2021-05-20 ~ now
    OF - director → CIF 0
  • 3
    Balkin, Jonathan Michael
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
  • 4
    Fienberg, Nicholas
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ now
    OF - director → CIF 0
  • 5
    60, Gresham Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Fraser, Euan Neil Blyth
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2021-05-20 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Moore, Nicolas Ashley
    Company Director born in August 1968
    Individual
    Officer
    2015-11-12 ~ 2024-03-31
    OF - director → CIF 0
    Mr Nicholas Ashley Moore
    Born in August 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    ACTIUM HOLDINGS LIMITED - now
    ACTIUM HOLDINGS PLC - 2024-08-27
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    ALPHA FMC TOPCO LIMITED - 2017-10-04
    CAELIUS TOPCO LIMITED - 2016-11-23
    60, Gresham Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-05-20 ~ 2021-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    60, Gresham Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-05-20 ~ 2024-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIONPOINT GROUP (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
182020-01-01 ~ 2020-12-31
142019-01-01 ~ 2019-12-31
Property, Plant & Equipment
13,985 GBP2020-12-31
13,478 GBP2019-12-31
Debtors
653,195 GBP2020-12-31
812,931 GBP2019-12-31
Cash at bank and in hand
156,432 GBP2020-12-31
545,018 GBP2019-12-31
Current Assets
809,627 GBP2020-12-31
1,357,949 GBP2019-12-31
Creditors
Amounts falling due within one year
964,617 GBP2020-12-31
722,758 GBP2019-12-31
Net Current Assets/Liabilities
-154,990 GBP2020-12-31
635,191 GBP2019-12-31
Total Assets Less Current Liabilities
-141,005 GBP2020-12-31
648,669 GBP2019-12-31
Net Assets/Liabilities
-141,005 GBP2020-12-31
648,669 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-141,105 GBP2020-12-31
648,569 GBP2019-12-31
Equity
-141,005 GBP2020-12-31
648,669 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
39,755 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
39,755 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
879 GBP2020-12-31
879 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
32,211 GBP2020-12-31
24,421 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
613 GBP2020-12-31
323 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,226 GBP2020-12-31
10,943 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
290 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,283 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
266 GBP2020-12-31
556 GBP2019-12-31
Trade Debtors/Trade Receivables
582,777 GBP2020-12-31
740,195 GBP2019-12-31
Other Debtors
70,418 GBP2020-12-31
72,736 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
82,560 GBP2020-12-31
215,444 GBP2019-12-31
Corporation Tax Payable
Amounts falling due within one year
168,992 GBP2020-12-31
153,206 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
141,453 GBP2020-12-31
158,163 GBP2019-12-31
Other Creditors
Amounts falling due within one year
571,612 GBP2020-12-31
195,945 GBP2019-12-31
  • LIONPOINT GROUP (UK) LIMITED
    Info
    Registered number 09869494
    60 Gresham Street, London EC2V 7BB
    Private Limited Company incorporated on 2015-11-12 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.