BLUESTONE INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BLUESTONE INVESTMENT HOLDINGS LIMITED

COMPANY NUMBER
08753310

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
29/10/2013 (11 years and 1 months old)

WEBSITE
bluestone.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
29/10/2013 30/12/2022
BLUESTONE CONSOLIDATED HOLDINGS LIMITED

REGISTERED ADDRESS

1 STATION SQUARE
CAMBRIDGE
CB1 2GA

Telephone: 08003681833
TPS: No

TRADING ADDRESSES

Newnham Mill
Newnham Road
Cambridge
Cambridgeshire
CB3 9EY

Telephone: 2426628

1 Station Square
Cambridge
CB1 2GA
CB1 2GA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8M

9.82%

NET WORTH

£34M

28.45%

TOTAL LIABILITIES

£1.2M

89.67%

NET ASSETS

£34M

28.45%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLUESTONE CONSOLIDATED HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Board Member Alan Cameron (918980860) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUESTONE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8M

9.82%

NET WORTH

£34M

28.45%

TOTAL LIABILITIES

£1.2M

89.67%

NET ASSETS

£34M

28.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEWTON GLOBAL INVESTMENTS LTD	Owned: 38.27 %	Shares: 1,184,936	Price per share: £0.04	Total Value: £41,472.76
PETER TIMOTHY MCGUINNESS	Owned: 7.93 %	Shares: 245,465	Price per share: £0.04	Total Value: £8,591.28
SKYE MCGUINNESS	Owned: 4.52 %	Shares: 140,000	Price per share: £0.04	Total Value: £4,900.00
PETER TIMOTHY MCGUINNESS	Owned: 1.19 %	Shares: 128,609	Price per share: £0.01	Total Value: £1,286.09
DAVID TORPEY	Owned: 0.64 %	Shares: 69,067	Price per share: £0.01	Total Value: £690.67
ANDREW VOSS	Owned: 0.57 %	Shares: 61,389	Price per share: £0.01	Total Value: £613.89
MARISA JEFFERY	Owned: 0.53 %	Shares: 57,449	Price per share: £0.01	Total Value: £574.49
ALISTAIR JAMES JEFFERY	Owned: 0.53 %	Shares: 57,448	Price per share: £0.01	Total Value: £574.48
JEREMY SANDELSON	Owned: 1.61 %	Shares: 50,000	Price per share: £0.04	Total Value: £1,750.00
POLLY VOSS	Owned: 1.61 %	Shares: 50,000	Price per share: £0.04	Total Value: £1,750.00
CHRISWALL HOLDINGS PTY LIMITED	Owned: 1.03 %	Shares: 32,000	Price per share: £0.04	Total Value: £1,120.00
ASG HOLDINGS PTY LIMITED	Owned: 1.03 %	Shares: 32,000	Price per share: £0.04	Total Value: £1,120.00
SIMON WEBB	Owned: 0.24 %	Shares: 25,487	Price per share: £0.01	Total Value: £254.87
DEBORAH STOKES	Owned: 0.20 %	Shares: 21,474	Price per share: £0.01	Total Value: £214.74
IMOGEN HANNAH FEATHERSTONE SEVERS	Owned: 0.65 %	Shares: 20,000	Price per share: £0.04	Total Value: £700.00
DONAL MURPHY	Owned: 0.18 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ALAN KELLY	Owned: 0.11 %	Shares: 11,818	Price per share: £0.01	Total Value: £118.18
ANNA MARIA KELLY	Owned: 0.11 %	Shares: 11,817	Price per share: £0.01	Total Value: £118.17
DAVID LESLIE GORDON	Owned: 0.32 %	Shares: 9,890	Price per share: £0.04	Total Value: £346.15
ANDREW JOHN CUMMING	Owned: 0.06 %	Shares: 6,398	Price per share: £0.01	Total Value: £63.98
BRIAN KANE	Owned: 0.04 %	Shares: 4,533	Price per share: £0.01	Total Value: £45.33
SARAH ELIZABETH AULSEBROOK & SAMUEL HARVEY AULSEBROOK	Owned: 0.03 %	Shares: 3,189	Price per share: £0.01	Total Value: £31.89
SAMUEL HARVEY AULSEBROOK	Owned: 0.03 %	Shares: 3,188	Price per share: £0.01	Total Value: £31.88
SARAH ELIZABETH AULSEBROOK	Owned: 0.03 %	Shares: 3,188	Price per share: £0.01	Total Value: £31.88
CAELAN SAYLER	Owned: 0.03 %	Shares: 3,102	Price per share: £0.01	Total Value: £31.02
DAVID CHAPMAN	Owned: 0.03 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
KELLY SHAW	Owned: 0.02 %	Shares: 2,661	Price per share: £0.01	Total Value: £26.61
ANGELA CARLIN	Owned: 0.01 %	Shares: 1,320	Price per share: £0.01	Total Value: £13.20
SOVORI PTY LIMITED	Owned: 0.04 %	Shares: 1,250	Price per share: £0.04	Total Value: £43.75
WILLIAM RAINSFORD	Owned: 0.01 %	Shares: 1,166	Price per share: £0.01	Total Value: £11.66
DONNA MONKS	Owned: 0.01 %	Shares: 1,161	Price per share: £0.01	Total Value: £11.61
ANTJO PTY LTD	Owned: 0.03 %	Shares: 1,000	Price per share: £0.04	Total Value: £35.00
RYAN CLARK	Owned: 0.01 %	Shares: 942	Price per share: £0.01	Total Value: £9.42
MICHELE ROEBUCK	Owned: 0.01 %	Shares: 934	Price per share: £0.01	Total Value: £9.34
CLAIRE SARGANT	Owned: 0.01 %	Shares: 846	Price per share: £0.01	Total Value: £8.46
SAMUEL HADFIELD	Owned: 0.01 %	Shares: 709	Price per share: £0.01	Total Value: £7.09
JYOTIKA PATEL	Owned: 0.01 %	Shares: 703	Price per share: £0.01	Total Value: £7.03
COLIN CANNY	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
MONETA-LIBERTAS HOLDINGS LTD	Owned: 38.27 %	Shares: 1,184,936	Price per share: £0.04	Total Value: £41,472.76
KERRY SIDDALL	Owned: 0.00 %	Shares: 386	Price per share: £0.01	Total Value: £3.86
PAUL STEVENSON	Owned: 0.00 %	Shares: 368	Price per share: £0.01	Total Value: £3.68
WILLIAM WEBSTER	Owned: 0.00 %	Shares: 331	Price per share: £0.01	Total Value: £3.31
MICHELLE FORSTER	Owned: 0.00 %	Shares: 270	Price per share: £0.01	Total Value: £2.70
GEORGE LUPSON	Owned: 0.00 %	Shares: 249	Price per share: £0.01	Total Value: £2.49
GEORGIA GANNON	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
HARSHA DAHYEA	Owned: 0.00 %	Shares: 407	Price per share: £0.01	Total Value: £4.07
JIMMY GOVAN	Owned: 0.00 %	Shares: 235	Price per share: £0.01	Total Value: £2.35
RICHARD HANBY	Owned: 0.00 %	Shares: 173	Price per share: £0.01	Total Value: £1.73
MARCO PACE	Owned: 0.00 %	Shares: 163	Price per share: £0.01	Total Value: £1.63
ALEC CARTWRIGHT	Owned: 0.00 %	Shares: 161	Price per share: £0.01	Total Value: £1.61
JULIE WILSON	Owned: 0.00 %	Shares: 157	Price per share: £0.01	Total Value: £1.57
JESSICA MALEK	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
LISA BROWNELL	Owned: 0.00 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
NATALIE JAMES	Owned: 0.00 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
RITA DAGLESS	Owned: 0.00 %	Shares: 24	Price per share: £0.01	Total Value: £0.24
LINDSAY OXLEY	Owned: 0.00 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
NICOLA DAVIS	Owned: 0.00 %	Shares: 21	Price per share: £0.01	Total Value: £0.21
PHILIP BIRCH	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Timothy McGuinness 29/10/2013 - Present (11 years and 1 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 9 Past: 6	View Report
Peter Timothy McGuinness 29/10/2013 - Present (11 years and 1 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 14	View Report
Alistair James Jeffery 29/10/2013 - Present (11 years and 1 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 9	View Report
Emily Bourke 08/04/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeremy Sandelson 01/05/2022 - Present (2 years and 7 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLUESTONE CONSOLIDATED HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED	Company is dissolved	View Report
BLUESTONE CAPITAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED	Company is dissolved	View Report
SAPPHIRE SECURITIES LIMITED	Company is dissolved	View Report
BLUESTONE CAPITAL MANAGEMENT PTY LTD	N/A	N/A
BLUESTONE CAPITAL MANAGEMENT II LIMITED	Company is dissolved	View Report
BLUESTONE CONSUMER FINANCE LIMITED	Active - Accounts Filed	View Report
BLUESTONE CREDIT MANAGEMENT LIMITED	Non-Trading	View Report
BLUESTONE MOTOR FINANCE LIMITED	Non-Trading	View Report
BLUESTONE RETAIL FINANCE LIMITED	Non-Trading	View Report
BLUESTONE MORTGAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLUESTONE MORTGAGES LIMITED	Active - Accounts Filed	View Report
BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED	Active - Accounts Filed	View Report
BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED	Company is dissolved	View Report
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED	Active - Accounts Filed	View Report
BLUESTONE MOTOR FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
BLUESTONE ASSET MANAGEMENT (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
BLUESTONE FINANCE 1 LIMITED	N/A	N/A
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED	Company is dissolved	View Report
FIGNUM LIMITED	Active - Accounts Filed	View Report
TOPAZ ASSET FINANCE 2016-2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
TOPAZ ASSET FINANCE 2017-A1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
TOPAZ ASSET FINANCE 2017-A1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
TOPAZ ASSET FINANCE 2017-A2 DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Board Member Alan Cameron (918980860) Appointed
Date: 09/02/2024	Event: Andrew John Cumming (904629777) has left the board
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 26/12/2022	Event: New Board Member Peter Timothy McGuinness (917286587) Appointed
Date: 23/12/2022	Event: Alan Cameron (918980860) has left the board
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Board Member Jeremy Sandelson (929593619) Appointed
Date: 08/02/2022	Event: New Accounts filed
Date: 21/10/2021	Event: Pardip Kaur Khroud (918980861) has left the board
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: New Company Secretary Emily Bourke (926879724) Appointed
Date: 06/02/2020	Event: New Accounts filed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: New Accounts filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: Change in Reg. Office
Date: 13/04/2018	Event: New Accounts filed
Date: 04/04/2018	Event: Yann Shozo Souillard (924368623) has left the board
Date: 04/04/2018	Event: Alastair James Weinel (909722325) has left the board
Date: 09/03/2018	Event: Yann Shozo Souillard (918386551) has left the board
Date: 09/03/2018	Event: New Board Member Yann Shozo Souillard (924368623) Appointed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 02/04/2017	Event: New Accounts filed
Date: 12/11/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: New Board Member Pardip Khroud (918980861) Appointed
Date: 16/06/2016	Event: Nicholas Charles Luckock (916575786) has left the board
Date: 06/05/2016	Event: Alastair James Weinel (920758542) has left the board
Date: 06/05/2016	Event: New Board Member Alastair James Weinel (909722325) Appointed
Date: 29/04/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Board Member Alastair James Weinel (920758542) Appointed
Date: 19/04/2016	Event: Peter Timothy McGuinness (918247809) has left the board
Date: 19/04/2016	Event: New Board Member Peter Timothy McGuinness (918995318) Appointed
Date: 22/12/2015	Event: Pardip Khroud (918980861) has left the board
Date: 14/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 06/12/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Board Member Yann Shozo Souillard (918386551) Appointed
Date: 04/08/2014	Event: New Board Member Alan Cameron (918980860) Appointed
Date: 04/08/2014	Event: New Board Member Pardip Khroud (918980861) Appointed
Date: 04/08/2014	Event: New Board Member Nicholas Charles Luckock (916575786) Appointed
Date: 04/08/2014	Event: Andrew James Voss (916988159) has left the board
Date: 04/08/2014	Event: New Board Member Andrew John Cumming (904629777) Appointed

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BLUESTONE INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8M

£34M

£1.2M

£34M

People Overview

5

6

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8M

£34M

£1.2M

£34M

Accounts

People Overview

5

6

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™