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 3
  • 1
    Fried, Bradley, Sir
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Blitz, Leon Saul
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, Tudor House, Le Bordage, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Narunsky, Gary Howard
    Chief Financial Officer born in March 1966
    Individual (39 offsprings)
    Officer
    2017-04-03 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Clark, Nicholas James
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2015-12-23 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    19, Rue Eugene Ruppert, L-2453 Luxembourg, R.c.s. Luxembourg B198.665, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROVEPOINT FINANCE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
59,048,975 GBP2023-03-31
59,048,975 GBP2022-03-31
Cash at bank and in hand
9,487 GBP2023-03-31
9,487 GBP2022-03-31
Current Assets
59,058,462 GBP2023-03-31
59,058,462 GBP2022-03-31
Net Current Assets/Liabilities
59,058,462 GBP2023-03-31
59,058,462 GBP2022-03-31
Equity
Called up share capital
58,872,980 GBP2023-03-31
58,872,980 GBP2022-03-31
Retained earnings (accumulated losses)
185,482 GBP2023-03-31
185,482 GBP2022-03-31
Equity
59,058,462 GBP2023-03-31
59,058,462 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
59,048,975 GBP2023-03-31
Current
59,048,975 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,872,980 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
58,872,980 GBP2023-03-31
58,872,980 GBP2022-03-31

  • GROVEPOINT FINANCE LIMITED
    Info
    Registered number 09928217
    Grovepoint Offices, 8-12 York Gate, London NW1 4QG
    Private Limited Company incorporated on 2015-12-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.