LEINSTER SQUARE 6364 LIMITED

Active London

Residents property management

5 employees website.com
Residents property management
L

LEINSTER SQUARE 6364 LIMITED

Residents property management

Founded 25 Aug 1999 Active London, England 5 employees website.com
Residents property management

Previous Company Names

INGLEBY (1243) LIMITED 25 Aug 1999 — 21 Aug 2000
Accounts Submitted 31 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 22 Aug 2025 Next due 5 Sept 2026 3 months remaining
Net assets £55K £6K 2024 year on year
Total assets £57K £8K 2024 year on year
Total Liabilities £2K
Charges None No charges registered

Contact & Details

Contact

Registered Address

140 Tachbrook Street London SW1V 2NE England

Full company profile for LEINSTER SQUARE 6364 LIMITED (03831035), an active company based in London, England. Incorporated 25 Aug 1999. Residents property management. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£54.56k

Increased by £6.07k (+13%)

Total Liabilities

£1.97k

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

3%

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

Officers

Officers

3 active
Status
Daniel George MorganDirectorBritishEngland603 Sept 2024Active
Laurisa SchuttDirectorAmericanEngland553 Sept 2024Active
Patricia Marinella ConnellDirectorBritishEngland6515 Mar 2018Active

Shareholders

Shareholders (11)

Benjamin Theodor Wilson
9.1%
7,560
Cecilia Maria Blotto
9.1%
7,560

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
63-64 Leinster Square, London (W2 4PS) CITY OF WESTMINSTER
Freehold£45,0009 May 2000
63-64 Leinster Square, London (W2 4PS)
Freehold £45,000
Added 9 May 2000
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersAppointment of Fry Asset Management Ltd as director on 25 Mar 2026
24 Apr 2026OfficersTermination of Richard Fry as director on 25 Mar 2026
22 Aug 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
9 Sept 2024OfficersAppointment of Mr Daniel George Morgan as director on 3 Sept 2024
24 Apr 2026 Officers

Appointment of Fry Asset Management Ltd as director on 25 Mar 2026

24 Apr 2026 Officers

Termination of Richard Fry as director on 25 Mar 2026

22 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

9 Sept 2024 Officers

Appointment of Mr Daniel George Morgan as director on 3 Sept 2024

Recent Activity

Latest Activity

Appointment of Fry Asset Management Ltd as director on 25 Mar 2026

3 weeks ago on 24 Apr 2026

Termination of Richard Fry as director on 25 Mar 2026

3 weeks ago on 24 Apr 2026

Confirmation statement made on 22 Aug 2025 with updates

8 months ago on 22 Aug 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Appointment of Mr Daniel George Morgan as director on 3 Sept 2024

1 years ago on 9 Sept 2024