UK Companies House feature
BLUESTONE FINANCE LIMITED
Profile
- Company number
- 05945804
- Status
- Active
- Incorporation
- 2006-09-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Bluestone Leasing Limited · 100% held · UK · Lease Intermediary and Finance Company
- Bluestone Capital Limited · 100% held · UK · Finance Company
- Bluestone Trustee Limited · 100% held · UK · Dormant Company
Significant events
- “The Company has a cross guarantee with other members of the group in relation to loans within Bluestone Leasing Limited. The amount guaranteed at the year end was £1,113,705 (2023 - £2,119,891).”
- “The Company has a guarantee to a finance house in respect of borrowings within Bluestone Capital Limited. The amount guaranteed at the year end was £28,464 (2023 - £174,247).”
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
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARGREAVES, Mark | Secretary | 2016-01-04 | — | — |
| BENNETT, Phillip James | Director | 2006-11-06 | Nov 1960 | British |
| BOURNE, Jonathan Rowland | Director | 2006-11-03 | May 1968 | British |
| HARGREAVES, Mark | Director | 2016-01-04 | Jul 1984 | British |
| MADAAN, Vineesh | Director | 2006-11-06 | Jul 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Jonathan Rowland | Secretary | 2006-11-03 | 2013-06-12 |
| MADAAN, Vineesh | Secretary | 2013-06-12 | 2016-01-04 |
| WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-09-25 | 2006-11-03 |
| REID, Maxwell Jonathan | Director | 2006-11-06 | 2008-08-01 |
| WB COMPANY DIRECTORS LIMITED | Corporate Director | 2006-09-25 | 2006-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tyto Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CERTNM | change-of-name | certificate change of name company |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type small |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-15 | AA | accounts | accounts with accounts type full |
| 2020-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-16 | AA | accounts | accounts with accounts type full |
| 2018-09-20 | AA | accounts | accounts with accounts type full |
| 2018-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory