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Company Information for

FINN PARTNERS LIMITED

1ST FLOOR, 55 OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
02701507
Private Limited Company
Active

Company Overview

About Finn Partners Ltd
FINN PARTNERS LIMITED was founded on 1992-03-30 and has its registered office in London. The organisation's status is listed as "Active". Finn Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FINN PARTNERS LIMITED
 
Legal Registered Office
1ST FLOOR
55 OLD BROAD STREET
LONDON
EC2M 1RX
Other companies in BR1
 
Previous Names
JOHNSON KING LIMITED04/01/2016
Filing Information
Company Number 02701507
Company ID Number 02701507
Date formed 1992-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB611822373  
Last Datalog update: 2023-09-05 15:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINN PARTNERS LIMITED
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Companies with same name FINN PARTNERS LIMITED
The following companies were found which have the same name as FINN PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINN PARTNERS HOLDINGS LIMITED 1ST FLOOR 55 OLD BROAD STREET LONDON EC2M 1RX Active Company formed on the 2012-11-16
FINN PARTNERS, INC. 301 EAST 57TH ST 4TH FL NEW YORK NY 10022 Active Company formed on the 1984-12-06
FINN PARTNERS SINGAPORE PECK SEAH STREET Singapore 079305 Active Company formed on the 2008-09-12
FINN PARTNERS ASIA TRADING PTE. LTD. PECK SEAH STREET Singapore 079305 Active Company formed on the 2008-09-12
Finn Partners LLC 5050 S. Syracuse St. Suite795 Denver CO 80237 Good Standing Company formed on the 2018-03-26
FINN PARTNERS ASIA HOLDINGS PTE. LTD. PECK SEAH STREET Singapore 079305 Active Company formed on the 2018-05-22
FINN PARTNERS, LLC 11551 FOREST CENTRAL DR STE 110 DALLAS TX 75243 Active Company formed on the 2008-02-20
FINN PARTNERS, INC. 1675 BROADWAY FRNT 1 NEW YORK NY 10019 Active Company formed on the 2013-02-07
FINN PARTNERS LLC Georgia Unknown
FINN PARTNERS COMMUNICATIONS INC California Unknown
FINN PARTNERS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS ROGERS FINN PARTNERS California Unknown
FINN PARTNERS INCORPORATED Michigan UNKNOWN
FINN PARTNERS INCORPORATED California Unknown
FINN PARTNERS, INC. Singapore Active Company formed on the 2017-04-06
FINN Partners Company Limited Unknown Company formed on the 2024-01-25

Company Officers of FINN PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
CHANTAL BOWMAN-BOYLES
Director 2014-10-02
NOAH FINN
Director 2014-10-02
PETER FINN
Director 2014-10-02
DENA MERRIAM
Director 2014-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH KING
Company Secretary 1992-03-30 2014-10-02
CLAIRE AYLES
Director 2011-05-01 2014-10-02
FLORA HASLAM
Director 2011-05-01 2014-10-02
MICHAEL IAN KING
Director 1992-03-30 2014-10-02
SARAH KING
Director 2011-02-09 2014-10-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-03-30 1992-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANTAL BOWMAN-BOYLES THE BRIGHTER GROUP LIMITED Director 2018-01-04 CURRENT 2002-06-12 Active
CHANTAL BOWMAN-BOYLES FINN PARTNERS HOLDINGS LIMITED Director 2012-12-07 CURRENT 2012-11-16 Active
NOAH FINN THE BRIGHTER GROUP LIMITED Director 2018-01-04 CURRENT 2002-06-12 Active
PETER FINN FINN PARTNERS HOLDINGS LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
DENA MERRIAM THE BRIGHTER GROUP LIMITED Director 2018-01-04 CURRENT 2002-06-12 Active
DENA MERRIAM FINN PARTNERS HOLDINGS LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26Director's details changed for Mr Peter Finn on 2023-09-26
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-02-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-05-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-04-06PSC05Change of details for Finn Partners Holdings Limited as a person with significant control on 2021-04-08
2022-04-06CH01Director's details changed for Mr Noah Finn on 2021-04-08
2021-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027015070003
2021-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027015070002
2021-06-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Third Floor 130 Wood Street London EC2V 6DL United Kingdom
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027015070001
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FINN / 02/10/2014
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL BOWMAN-BOYLES / 01/12/2017
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DENA MERRIAM / 02/10/2014
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NOAH FINN / 02/10/2014
2017-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 140
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 140
2016-04-14AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 027015070001
2016-01-04RES15CHANGE OF NAME 04/01/2016
2016-01-04CERTNMCompany name changed johnson king LIMITED\certificate issued on 04/01/16
2016-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2015-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-17AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-06-16AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 140
2015-04-17AR0130/03/15 ANNUAL RETURN FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM 21 East Street Bromley Kent BR1 1QE
2014-10-21AP01DIRECTOR APPOINTED PETER FINN
2014-10-21AP01DIRECTOR APPOINTED NOAH FINN
2014-10-21AP01DIRECTOR APPOINTED DENA MERRIAM
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KING
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE AYLES
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR FLORA HASLAM
2014-10-21TM02APPOINTMENT TERMINATED, SECRETARY SARAH KING
2014-10-21AP01DIRECTOR APPOINTED CHANTAL BOWMAN-BOYLES
2014-08-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 140
2014-04-04AR0130/03/14 FULL LIST
2013-09-12AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-11AR0130/03/13 FULL LIST
2013-04-03SH0101/05/12 STATEMENT OF CAPITAL GBP 140
2012-10-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-08SH0101/05/12 STATEMENT OF CAPITAL GBP 140
2012-04-05AR0130/03/12 FULL LIST
2011-08-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-25SH0101/05/11 STATEMENT OF CAPITAL GBP 120
2011-07-14AP01DIRECTOR APPOINTED CLAIRE AYLES
2011-07-14AP01DIRECTOR APPOINTED FLORA HASLAM
2011-04-05AR0130/03/11 FULL LIST
2011-02-21AP01DIRECTOR APPOINTED SARAH KING
2010-09-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-08AR0130/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN KING / 30/03/2010
2009-10-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-07-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-06363sRETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-10288cSECRETARY'S PARTICULARS CHANGED
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-30363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-23363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-17363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-09363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-27363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-12363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-06363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-03363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-16363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-16363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-14363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-05363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-07363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1993-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-23363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1992-08-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-04-03288SECRETARY RESIGNED
1992-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINN PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINN PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FINN PARTNERS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 235,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINN PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 140
Cash Bank In Hand 2012-05-01 £ 348,145
Current Assets 2012-05-01 £ 822,915
Debtors 2012-05-01 £ 474,770
Fixed Assets 2012-05-01 £ 39,408
Shareholder Funds 2012-05-01 £ 626,623
Tangible Fixed Assets 2012-05-01 £ 39,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINN PARTNERS LIMITED registering or being granted any patents
Domain Names

FINN PARTNERS LIMITED owns 1 domain names.

johnsonking.co.uk  

Trademarks
We have not found any records of FINN PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINN PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FINN PARTNERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FINN PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINN PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINN PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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