# Halcyon Finance (Halcyon Finance Limited)

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

- Company number: 01808597
- Status: Active
- Type: Private limited company
- Incorporated: 13 April 1984
- Registered office: 1 Paddington Square, London, W2 1GG
- Location: London
- Activity: Other business support service activities n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Halcyon Finance do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

### How much turnover does Halcyon Finance make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/halcyon-finance-01808597

### Is Halcyon Finance profitable?

Halcyon Finance's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Halcyon Finance?

Its directors are Daniel Rose, Bridget Anna Scheuber. Its owners are shown to subscribers.

### Where is Halcyon Finance based?

Its registered office is 1 Paddington Square, London, W2 1GG, in London.

### When was Halcyon Finance founded?

Halcyon Finance Limited was incorporated on 13 April 1984.

### Is Halcyon Finance still trading?

The register lists Halcyon Finance Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-09: Full accounts made up to 31 January 2026
- 2025-11-14: Appointment of Daniel Rose as a director on 3 November 2025
- 2025-11-04: Termination of appointment of Chloe Silvana Barry as a director on 31 October 2025
- 2025-08-11: Full accounts made up to 31 January 2025
- 2024-08-13: Full accounts made up to 31 January 2024
- 2024-03-04: Appointment of Bridget Scheuber as a director on 4 March 2024
- 2024-03-04: Termination of appointment of Christopher James Corner as a director on 4 March 2024
- 2023-10-05: Appointment of Christopher James Corner as a director on 30 September 2023
- 2023-10-02: Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023
- 2023-08-03: Full accounts made up to 31 January 2023
- 2023-03-21: Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023
- 2023-03-13: Director's details changed for Chloe Silvana Barry on 13 March 2023
- 2023-03-13: Registered office address changed from 3 Sheldon Square, Paddington, London, W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023
- 2022-10-26: Memorandum and Articles of Association
- 2022-10-26: Resolutions (and 1 more like it since 19 August 2011)
- 2022-07-28: Full accounts made up to 31 January 2022
- 2022-03-31: Termination of appointment of Paul Anthony Moore as a director on 1 December 2021
- 2021-12-07: Appointment of Chloe Silvana Barry as a director on 1 December 2021
- 2021-08-08: Full accounts made up to 31 January 2021
- 2021-06-24: Termination of appointment of Paul Moore as a secretary on 1 June 2021
- 2021-02-09: Full accounts made up to 31 January 2020
- 2020-03-18: Appointment of Mr Julian James Lawrence Smith as a director on 6 March 2020
- 2020-03-17: Termination of appointment of Gaylene Jennefer Kendall as a director on 6 March 2020
- 2019-10-12: Full accounts made up to 31 January 2019
- 2019-07-23: Appointment of Ms Gaylene Jennefer Kendall as a director on 19 July 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/halcyon-finance-01808597