BROADLEAF NEWCO 1 LIMITED
Activities of financial services holding companies
BROADLEAF NEWCO 1 LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
30 Broadwick Street London W1F 8JB England
Full company profile for BROADLEAF NEWCO 1 LIMITED (13558213), an active company based in London, England. Incorporated 10 Aug 2021. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£497.00k
Net Assets
£16.18M
Total Liabilities
£302.00k
Turnover
£1.26M
Employees
3
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Alexander Tye | Director | British | United Kingdom | 3 Feb 2022 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Exponentequity Co-investment Gp Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors
Exponentequity Llp
Ceased 5 Feb 2024
Exponentequity Partners Gp Iv Llp
Ceased 5 Feb 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Nov 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 21 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-09 with updates | |
| 16 Aug 2024 | Confirmation Statement | Confirmation statement made on 2024-08-09 with no updates | |
| 1 Jun 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 3 May 2024 | Officers | Termination of Thomas Anthony Swayne as director on 2024-04-20 |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-08-09 with updates
Confirmation statement made on 2024-08-09 with no updates
Annual accounts made up to 2023-12-31
Termination of Thomas Anthony Swayne as director on 2024-04-20
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 18 Nov 2025
Confirmation statement made on 2025-08-09 with updates
8 months ago on 21 Aug 2025
Confirmation statement made on 2024-08-09 with no updates
1 years ago on 16 Aug 2024
Annual accounts made up to 2023-12-31
1 years ago on 1 Jun 2024
Termination of Thomas Anthony Swayne as director on 2024-04-20
1 years ago on 3 May 2024