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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 5
  • 1
    Loucaides, Charlotte Jayne
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jammine, Julian Gerard
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Bye, Andrew Malcolm
    Born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Beekmeyer, Keith David
    Born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 5
    YELLOWCAP LIMITED - 2016-08-09
    HAY FIELDING DEBT MANAGEMENT LIMITED - 2017-01-30
    NEWPOINT SECURITIES LIMITED - 2019-01-14
    HAY FIELDING CAPITAL LTD - 2018-04-23
    NEWPOINT WARRANTY LIMITED - 2018-08-13
    icon of address60, Wensleydale Road, Hampton, Middlesex, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1,000,787 GBP2024-04-28
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Clarke, Brian John
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    YELLOWCAP LIMITED - 2016-08-09
    HAY FIELDING DEBT MANAGEMENT LIMITED - 2017-01-30
    NEWPOINT SECURITIES LIMITED - 2019-01-14
    HAY FIELDING CAPITAL LTD - 2018-04-23
    NEWPOINT WARRANTY LIMITED - 2018-08-13
    icon of address60, Wensleydale Road, Hampton, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1,000,787 GBP2024-04-28
    Person with significant control
    2023-02-24 ~ 2023-09-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    NEWPOINT FINANCIAL (EUROPE) LTD - now
    NEWPOINT FINANCIAL (EUROPE) LTD - 2025-09-03
    icon of address30, North Gould Street, Sheridan, United States
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-11-02 ~ 2021-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressAwap Offices, Rue Du Mont-blanc 4, Geneve, 1201, Switzerland
    Corporate
    Person with significant control
    2021-12-31 ~ 2023-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-09-05 ~ 2024-08-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWPOINT FINANCIAL (EUROPE) LTD

Previous name
NEWPOINT FINANCIAL (EUROPE) LTD - 2025-09-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEWPOINT FINANCIAL (EUROPE) LTD
    Info
    NEWPOINT FINANCIAL (EUROPE) LTD - 2025-09-03
    Registered number 12988469
    icon of address17 Bevis Marks 8th Floor, London EC3A 7LN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • NEWPOINT FINANCIAL (EUROPE) LIMITED
    S
    Registered number 12988469
    icon of address8th Floor, 17 Bevis Marks, London, United Kingdom, EC3A 7LN
    CIF 1
  • NEWPOINT FINANCIAL (EUROPE) LTD
    S
    Registered number 12988469
    icon of address60, Wensleydale Road, Hampton, England, TW12 2LX
    Limited Company in Uk
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address17 Bevis Marks, 6th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address60 Wensleydale Road, Hampton, Middlesex
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-08-31 ~ now
    CIF 6 - Has significant influence or controlOE
    Officer
    icon of calendar 2023-07-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    BURY STREET SERVICES LTD - 2025-07-22
    GET COVER SERVICES LTD - 2024-11-25
    CITADEL GLOBAL RE LTD - 2023-07-11
    icon of address17 Bevis Marks 8th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    NEWPOINT CAPITAL & GUARANTEE LTD - 2024-10-16
    NEWPOINT CAPITAL LIMITED - 2023-10-27
    HEATH CLARKE HOLDINGS LIMITED - 2016-07-12
    HAY FIELDING GROUP LTD - 2018-02-20
    NEWPOINT CAPITAL GUARANTEE LTD - 2023-10-28
    icon of address17 Bevis Marks 8th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    130,242 GBP2018-04-30
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    NEWPOINT SECURITIES LTD - 2023-11-10
    NFG CAPITAL PARTNERS LTD - 2024-01-30
    NEWPOINT PROPERTY LTD - 2024-11-01
    icon of address17 Bevis Marks 8th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    OSSO ENERGY LIMITED - 2022-09-02
    OSSO GAS LIMITED - 2022-09-02
    OSS MOBILE RECYCLING LIMITED - 2018-09-19
    ATIMUR PROPERTY SERVICES LIMITED - 2016-01-06
    icon of address17 Bevis Marks 8th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -138,593 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    icon of address17 Bevis Marks, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    268,432 GBP2021-10-31
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    NEWPOINT FINANCIAL (EUROPE) LTD - 2025-09-03
    icon of address17 Bevis Marks 8th Floor, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-11-02 ~ 2021-12-31
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    NEWPOINT FUNDING LTD - 2024-10-22
    NPRE MANAGEMENT SERVICES LTD - 2024-10-23
    icon of address17 Bevis Marks, London Ec3a 7ln 7th Floor, 17 Bevis Marks, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2024-10-10
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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