Introduction
Watch Company
O
ONPOINT BUSINESS FINANCE LIMITED
ONPOINT BUSINESS FINANCE LIMITED is an active company incorporated on 11 March 2020 with the registered office located in Denny. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ONPOINT BUSINESS FINANCE LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
SC657028
LTD Company
Age
6 Years
Incorporated 11 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
28 Winchester Avenue Denny, FK6 6QE,
Previous Addresses
Suite 33C Flexspace Business Centre Whitehouse Road Stirling Stirling FK7 7SP United Kingdom
From: 11 March 2020To: 30 May 2024
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LIGHTBOWNE, Martin Stuart
ActiveDennyFK6 6QY
Born September 1979
Director
Appointed 11 Mar 2020
LIGHTBOWNE, Martin Stuart
DennyFK6 6QY
Born September 1979
Director
11 Mar 2020
Active
DOWNIE, Steven Paul Willcox
ResignedTiree Crescent, FalkirkFK2 0XB
Born March 1976
Director
Appointed 11 Mar 2020
Resigned 14 Mar 2023
DOWNIE, Steven Paul Willcox
Tiree Crescent, FalkirkFK2 0XB
Born March 1976
Director
11 Mar 2020
Resigned 14 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hawk Crescent, DalkeithEH22 2RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2025
E&M Capital Partners Limited
Hawk Crescent, DalkeithEH22 2RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2025
Active
Mr Martin Stuart Lightbowne
CeasedDennyFK6 6QY
Born September 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Mar 2020
Ceased 15 Nov 2025
Mr Martin Stuart Lightbowne
DennyFK6 6QY
Born September 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Mar 2020
Ceased 15 Nov 2025
Ceased
Mr Steven Paul Willcox Downie
CeasedTiree Crescent, FalkirkFK2 0XB
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2020
Ceased 14 Mar 2023
Mr Steven Paul Willcox Downie
Tiree Crescent, FalkirkFK2 0XB
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2020
Ceased 14 Mar 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025
15 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2025
30 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2024
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023