Ltd Facts The UK company register, as filed

Register entry · No. 08776208

CROSSING POINT INVESTMENT MANAGEMENT LIMITED

Active Private Limited Company Incorporated 14 Nov 2013

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 30 Oct 2026 (1 day).

    Companies House register · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £335,657.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1, 2ND FLOOR URBAN VILLAGE, 220 HIGH STREET, SWANSEA, WALES, SA1 1NW

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Oct 2026 · OVERDUE
    Last made up to
    16 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CROSSING POINT INVESTMENT MANAGEMENT LIMITED current
    2. BEAR BOTTOM INVESTMENT LIMITED earlier
    3. ESTATE CAPITAL WORKPLACE PENSIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £335,657 8
31 Mar 2025 not published not published — £280,254 5
31 Mar 2024 not published not published — £166,928 4
31 Mar 2023 not published not published — £207,872 3
31 Mar 2022 not published not published — £153,170 1
31 Mar 2021 * not published not published — £135,053 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T Evans · Director, named in the accounts to 31 Mar 2026
  • C G Davies · Director, named in the accounts to 31 Mar 2026
  • C Davies · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Tomiko Jessica Kubo Evans Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Mar 2018 — October 1974 British · Wales
Estate Capital Investment Management Limited company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Nov 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CROSSING POINT INVESTMENT MANAGEMENT LIMITED still trading?

The register shows CROSSING POINT INVESTMENT MANAGEMENT LIMITED as active.

What does CROSSING POINT INVESTMENT MANAGEMENT LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was CROSSING POINT INVESTMENT MANAGEMENT LIMITED set up?

It was incorporated on 14 November 2013.

When are CROSSING POINT INVESTMENT MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CROSSING POINT INVESTMENT MANAGEMENT LIMITED's next confirmation statement due?

It was due on 30 October 2026 and is overdue.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 09312285 B J EVANS ACCOUNTANCY SERVICES CO LIMITED Active Private Limited Company Inc. 14 Nov 2014 64999 · Financial intermediation not elsewhere classified
  2. 09312253 CURRENCY GLOBAL LIMITED Active Private Limited Company Inc. 14 Nov 2014 64999 · Financial intermediation not elsewhere classified
  3. 09312407 HENCHURCH LANE FINANCIAL SERVICES LTD Active Private Limited Company Inc. 14 Nov 2014 64999 · Financial intermediation not elsewhere classified
  4. 09312360 LEES-MILNE INVESTMENTS LIMITED Active Private Limited Company Inc. 14 Nov 2014 64999 · Financial intermediation not elsewhere classified
  5. 09311399 MALHI FINANCIAL SERVICES LTD Active Private Limited Company Inc. 14 Nov 2014 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House