Fleaman Limited

Active04837712 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alessandro Magni
Owned by
Beatrice Magni
Federica Magni
Alessia Magni
Accounts type
Total exemption full
Region
Greater London
Address
Northern & Shell Building
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Magni, Alessandro
Director · Appointed 8 February 2021
Italian
Born January 1958 (68)
Corporate Secretary · Appointed 16 April 2007
Officer history (10 former)
8 February 2021
Appointed Magni, Alessandro as Director
8 February 2021
Resigned Joubert, Marthinus Jacobus as Director
1 February 2017
Appointed Joubert, Marthinus Jacobus as Director
1 February 2017
17 March 2015
17 March 2015
Resigned Grice, Arthur Joseph as Director
30 January 2015
Appointed Grice, Arthur Joseph as Director
30 January 2015
Resigned Collins, Christopher as Director
18 October 2013
Resigned Stuart, Andrew Moray as Director
18 October 2013
Appointed Collins, Christopher as Director
12 May 2010
Appointed Stuart, Andrew Moray as Director
12 May 2010
Resigned Magni, Alessandro as Director
16 April 2007
Appointed Cjb Secretarial Ltd as Corporate Secretary
16 April 2007
2 February 2004
Appointed Magni, Alessandro as Director
2 February 2004
Resigned Stokes, Matthew Charles as Director
21 November 2003
Appointed Stokes, Matthew Charles as Director
21 November 2003
21 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
18 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 July 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Beatrice Magni
Individual · Notified 14 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 2004 (22)
Federica Magni
Individual · Notified 14 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1999 (26)
Alessia Magni
Individual · Notified 14 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1997 (29)
Former controllers (5)
14 September 2023
Ceased Alessandro Magni — Owns 75–100% of shares
1 October 2019
Ceased Alessia Magni — Owns 25–50% of shares
1 October 2019
Ceased Beatrice Magni — Owns 25–50% of shares
1 October 2019
Ceased Federica Magni — Owns 25–50% of shares
16 August 2019
Ceased Elmleigh Services Limited — Owns 75–100% of shares

Financials

Net Assets
(£67,234)
Debt Ratio
137%

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 (£59,199) (£63,188) (£67,234)
Balance sheet detail
202420232022202120202019
Fixed Assets£182,563£183,557£184,100EUR 145,973EUR 146,656EUR 144,560
Current Assets£182£0£182EUR 35,593EUR 35,593EUR 35,593
Debtors£182£0£182EUR 35,593EUR 35,593EUR 35,593
Creditors (> 1 year)£249,798£246,563
Net Current Assets£1(£182)(£243,299)(EUR 204,990)(EUR 202,512)(EUR 200,052)
Net Assets(£67,234)(£63,188)(£59,199)(EUR 59,017)(EUR 55,856)(EUR 55,492)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with no updates13 October 2025
18 July 2025Total exemption full accounts31 December 2024
28 October 2024Confirmation statement with no updates13 October 2024
22 October 2024Total exemption full accounts31 December 2023
13 October 2023Confirmation statement with updates13 October 2023
Show all recent filings

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