FINELEAF PROPERTIES LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
F

FINELEAF PROPERTIES LTD

Buying and selling of own real estate

Founded 11 Feb 1998 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Feb 2026 Next due 24 Feb 2026 3 months overdue
Confirmation Submitted 19 Mar 2025 Next due 2 Apr 2026 2 months overdue
Net assets £365K £12K 2024 year on year
Total assets £900K £0 2024 year on year
Total Liabilities £535K £12K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ England

Full company profile for FINELEAF PROPERTIES LTD (03508336), an active company based in London, England. Incorporated 11 Feb 1998. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£365.46k

Decreased by £11.62k (-3%)

Total Liabilities

£534.54k

Increased by £11.62k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

59%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 201298£98£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

David Fischer
100.0%
100
Meir Hoffman
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr David Fischer

Swiss

Active
Notified 6 Apr 2016
Residence England
DOB March 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 Wellington Avenue, London (N15 6AS) HARINGEY
Freehold£262,00030 Sept 2002
1 Wellington Avenue, London (N15 6AS)
Freehold £262,000
Added 30 Sept 2002
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
13 Feb 2026OfficersChange Person Secretary Company With Change Date
13 Feb 2026OfficersChange to director Mr David Fischer on 8 Apr 2025
13 Feb 2026Persons With Significant ControlChange to Mr David Fischer as a person with significant control on 8 Apr 2025
21 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

13 Feb 2026 Officers

Change Person Secretary Company With Change Date

13 Feb 2026 Officers

Change to director Mr David Fischer on 8 Apr 2025

13 Feb 2026 Persons With Significant Control

Change to Mr David Fischer as a person with significant control on 8 Apr 2025

21 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

2 months ago on 23 Feb 2026

Change Person Secretary Company With Change Date

2 months ago on 13 Feb 2026

Change to director Mr David Fischer on 8 Apr 2025

2 months ago on 13 Feb 2026

Change to Mr David Fischer as a person with significant control on 8 Apr 2025

2 months ago on 13 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 21 Jan 2026