UK Companies House feature
QUEEN STREET FINANCE LTD
Profile
- Company number
- 02584541
- Status
- Active
- Incorporation
- 1991-02-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Queen Street Finance Nominee Ltd · 100% held · London, England · Dormant
Significant events
- “There are no subsequent events to report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, James Griswold | Director | 2017-04-12 | Nov 1971 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAEK, Jinny] | Secretary | 2009-07-01 | 2010-04-06 |
| BAEK, Jinny] | Secretary | 2009-06-30 | 2010-05-31 |
| BANGHARD, Satwinder | Secretary | 2004-06-18 | 2008-02-28 |
| HA, Bong-Joo | Secretary | 1991-05-01 | 1993-07-01 |
| KIM, Kwang-Yun | Secretary | 1998-11-17 | 2001-03-31 |
| KIM, Sang Hyun | Secretary | 2003-12-31 | 2004-06-18 |
| LEE, Yun-Kon | Secretary | 1991-03-12 | 1991-05-01 |
| PANG, Seong Joon | Secretary | 2001-04-01 | 2003-12-31 |
| PARK, Hyuna | Secretary | 2008-02-29 | 2009-06-30 |
| SHIM, Choon Shik | Secretary | 1993-07-09 | 1995-06-19 |
| SONG, Maeung Keun | Secretary | 1995-06-19 | 1998-11-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-21 | 1991-03-12 |
| CAMERON, James Griswold | Director | 2015-07-07 | 2015-11-16 |
| CHANG, Se Woong | Director | 2006-01-23 | 2013-02-28 |
| CHEONG, Chong-Ok | Director | 1991-05-01 | 1992-09-01 |
| CHIDAMBARAM, Venkatachalam | Director | 2015-10-01 | 2017-07-03 |
| CHOI, Pyung Ho | Director | 2010-06-10 | 2010-06-10 |
| CHOI, Yo Soon | Director | 2009-06-01 | 2015-12-01 |
| CUDDIHEE, Stephen | Director | 2015-12-02 | 2016-03-02 |
| HA, Bong-Joo | Director | 1991-05-01 | 1993-07-01 |
| HONG, Duck Kee, Managina Director | Director | 2013-04-26 | 2013-10-30 |
| HONG, Ki Seok | Director | 1998-12-31 | 2000-03-21 |
| HUH, Tae Soo | Director | 1999-01-22 | 2003-07-01 |
| HUH, Tae Soo | Director | 1997-03-12 | 1998-09-02 |
| HUR, Nam-Mok | Director | 1991-04-10 | 1991-05-25 |
| JEONG, Byungseok | Director | 2015-04-15 | 2015-05-28 |
| JEONG, Byungseok | Director | 2014-12-31 | 2014-12-31 |
| JIN, Young-Il | Director | 1991-05-25 | 1998-08-05 |
| KANG, Jae Ho | Director | 2007-10-15 | 2009-05-29 |
| KIM, Chin-Kook | Director | 1991-04-10 | 1991-05-25 |
| KIM, Eun Soo | Director | 2012-07-26 | 2013-09-30 |
| KIM, Ik Jin | Director | 2004-01-02 | 2005-01-31 |
| KIM, Kwang-Yun | Director | 1998-11-17 | 2001-03-31 |
| KIM, Kyung Kyu | Director | 2005-03-30 | 2005-05-19 |
| KIM, Kyung Kyu | Director | 2005-03-30 | 2005-05-19 |
| KIM, Yeon Dong, Mr. | Director | 2011-06-30 | 2013-04-26 |
| LEE, Jin Hwan | Director | 2013-10-30 | 2014-08-19 |
| LEE, Suk-Ryong, Dr | Director | 1991-04-10 | 1997-03-12 |
| LIM, Jae Hun | Director | 2004-11-08 | 2007-10-16 |
| LIM, Jae Hun | Director | 2001-04-01 | 2002-02-21 |
| MIN, Doo Ha | Director | 2013-10-01 | 2014-12-31 |
| PANG, Seong Joon | Director | 2000-03-21 | 2004-01-02 |
| PANG, Seongjoon | Director | 2010-03-01 | 2010-06-10 |
| PARK, Cheon Woong | Director | 2005-05-19 | 2009-12-31 |
| PARK, Dae Hyuk | Director | 1998-09-02 | 1998-12-31 |
| PARK, Woo-Man | Director | 1992-05-25 | 1995-08-11 |
| PARK, Young Hwan | Director | 2009-02-11 | 2010-03-01 |
| PARK, Young Hwan | Director | 2004-01-02 | 2006-03-06 |
| SEO, Han Suk | Director | 2014-08-19 | 2014-08-19 |
| SEO, Han Suk | Director | 2014-08-19 | 2015-05-28 |
| SEO, Weon Gyo | Director | 2006-03-06 | 2009-01-16 |
| SEONG, Woo Seok | Director | 2002-02-21 | 2004-11-09 |
| SHIM, Choon Shik | Director | 1993-07-09 | 1995-06-19 |
| SHIM, Young Yook | Director | 2010-06-10 | 2010-07-26 |
| SONG, Maeung Keun | Director | 1995-06-19 | 1998-11-17 |
| SUNG, Kun Woong | Director | 2010-03-01 | 2010-06-10 |
| YIM, Kwan-Soon | Director | 1991-03-12 | 1991-05-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-02-21 | 1991-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Griswold Cameron | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-12 | Active |
| Mr Venkatachalam Chidambaram | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-07-03 |
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-08-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-09 | AA | accounts | accounts with accounts type full |
| 2022-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-02 | AA | accounts | accounts with accounts type full |
| 2021-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-27 | AD01 | address | change registered office address company with date old address new address |
| 2020-06-22 | AA | accounts | accounts with accounts type full |
| 2020-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-11-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2019-09-19 | AA | accounts | accounts with accounts type full |
| 2019-05-01 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory