LEADENHALL HOLDINGS LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Financial services Other letting and operating of own or leased real estate
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LEADENHALL HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 18 Mar 2021 Active London, England 3 employees website.com
Financial services Other letting and operating of own or leased real estate
Accounts Submitted 12 Dec 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 1 Apr 2026 Next due 31 Mar 2027 11 months remaining
Net assets £4K £8K 2023 year on year
Total assets £525K £7K 2023 year on year
Total Liabilities £521K £16K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

65 Leadenhall Street London EC3A 2AD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEADENHALL HOLDINGS LIMITED (13276974), an active financial services company based in London, England. Incorporated 18 Mar 2021. Other letting and operating of own or leased 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£3.50k

Decreased by £7.12k (-67%)

Net Assets

£4.21k

Increased by £8.44k (+200%)

Total Liabilities

£520.87k

Decreased by £15.72k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

99%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 3,000 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 20213,000£3k£1

Officers

Officers

3 active
Status
Jaffer, Muhammad Ali ShabanDirectorBritishEngland331 Jun 2021Active
Jaffer, Zehra FatimaDirectorBritishEngland561 Jun 2021Active
Navshir JafferSecretaryUnknownUnknown18 Mar 2021Active

Shareholders

Shareholders (4)

Zehra Fatima Jaffer
30.0%
Muhammad Ali Shaban Jaffer
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Zehra Fatima Jaffer

British

Active
Notified 14 Jun 2021
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Navshir Jaffer

British

Active
Notified 18 Mar 2021
Residence United Kingdom
DOB December 1966
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

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
5 Walpole Mews, Walpole Road, London (SW19 2DL) MERTON
Freehold£360,00026 Apr 2024
5 Walpole Mews, Walpole Road, London (SW19 2DL)
Freehold £360,000
Added 26 Apr 2024
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
29 Mar 2025Confirmation StatementConfirmation statement made on 17 Mar 2025 with no updates
29 Mar 2024Confirmation StatementConfirmation statement made on 17 Mar 2024 with no updates
1 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

29 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Mar 2025 with no updates

29 Mar 2024 Confirmation Statement

Confirmation statement made on 17 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 17 Mar 2025 with no updates

1 years ago on 29 Mar 2025

Confirmation statement made on 17 Mar 2024 with no updates

2 years ago on 29 Mar 2024