opendata.bot
Company number
05060746

FRANCIS STONE LIMITED

Officer · STONE, Stefan Paul and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
FRANCIS STONE LIMITED
Company number
05060746
Registered office
18 KING WILLIAM STREET, LONDON, EC4N 7BP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

STONE, Stefan Paul
secretary
Appointed 02/03/2004
Active
FRANCIS, Lee
director
Appointed 02/03/2004
Active
STONE, Stefan Paul
director
Appointed 02/03/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Lee Francis
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Stefan Paul Stone
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lee Francis
born 03/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Stefan Paul Stone
born 02/1976 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

STONE, Stefan Paul
secretary Appointed 02/03/2004
FRANCIS, Lee
director Appointed 02/03/2004
STONE, Stefan Paul
director Appointed 02/03/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Stefan Paul Stone
06/04/2016 Person with significant control added — Mr Lee Francis
02/03/2004 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED —
02/03/2004 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED —
02/03/2004 Corporate-nominee-director appointed — WATERLOW NOMINEES LIMITED
02/03/2004 Corporate-nominee-secretary appointed — WATERLOW SECRETARIES LIMITED
02/03/2004 Director appointed — STONE, Stefan Paul
02/03/2004 Director appointed — FRANCIS, Lee
02/03/2004 Secretary appointed — STONE, Stefan Paul

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 90
▼ 45.9%
 166
Net assets 90
▼ 45.9%
 166
Employees (avg) 6 6

Documents for FRANCIS STONE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Francis Stone Limited — EC4N 7BP
Tier 1 · renews 13/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05060746
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FRANCIS STONE LIMITED?▾
According to the official registry, the company number of FRANCIS STONE LIMITED is 05060746.
Where is FRANCIS STONE LIMITED registered?▾
The registered office is 18 KING WILLIAM STREET, LONDON, EC4N 7BP, UNITED KINGDOM.
Who runs FRANCIS STONE LIMITED?▾
STONE, Stefan Paul is listed among the officers of FRANCIS STONE LIMITED.
What is the SIC code of FRANCIS STONE LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FRANCIS STONE LIMITED?▾
Mr Lee Francis is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of FRANCIS STONE LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FRANCIS STONE LIMITED (05060746)

FRANCIS STONE LIMITED is a private limited company incorporated on 2 March 2004 and registered in the United Kingdom under company number 05060746. Its registered office is at 18 KING WILLIAM STREET, LONDON, EC4N 7BP, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Lee Francis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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