International Investment Co. Limited

Active05266785 Private limited company
Incorporated
21 October 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Maria Leinweber
Owned by
Maria Leinweber
Ali Reyazat
Accounts type
Total exemption full
Region
Greater London
Address
C/o B&F Services
3 More London Riverside
London
SE1 2RE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Leinweber, Maria
Director · Appointed 22 July 2024
German
Born July 1990 (36)
Officer history (7 former)
29 July 2025
Resigned Reyazat, Farhad, Dr as Director
22 July 2024
Appointed Leinweber, Maria as Director
10 July 2020
Appointed Reyazat, Farhad, Dr as Director
10 July 2020
Resigned Tadaion Saeidi, Zohreh as Director
1 June 2020
Resigned B & F Services Limited as Corporate Director
10 July 2014
Appointed Tadaion Saeidi, Zohreh as Director
1 October 2012
Appointed B & F Services Limited as Corporate Director
1 October 2012
Resigned Business & Finance Group Limited as Corporate Director
1 October 2008
Resigned Parvin, Nazi as Secretary
22 October 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
22 October 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
21 October 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
21 October 2004
Appointed Abergan Reed Limited as Corporate Nominee Director
21 October 2004
Appointed Parvin, Nazi as Secretary
21 October 2004
Appointed Business & Finance Group Limited as Corporate Director

Ownership 2 active

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

Maria Leinweber
Individual · Notified 1 August 2024
Owns 75–100% of shares
German
Born July 1990 (36)
Ali Reyazat
Individual · Notified 1 October 2020
Owns 75–100% of shares
British
Born October 2000 (26)
Former controllers (2)
1 October 2020
Ceased Business & Finance Group Ltd — Owns 75–100% of shares
30 September 2020
Ceased B&F Services Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£54,304)
Cash
(£1,057)

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £7,538 £6,537 £6,427 (£22,973) (£25,486) (£54,287) (£54,304)
Balance sheet detail
2025202420232022202120202019
Current Assets£10£17,612£24,954£57,476£63,316£20,538
Debtors£0£9,900£24,947£9,009£9,148£42
Cash(£1,057)£10£7,712£7£48,467£54,168£20,496
Creditors (< 1 year)£22,564£22,564£5,878£5,192£3,109£6,779£12,162
Creditors (> 1 year)£30,683£31,733£37,220£42,735£47,940£50,000£838
Net Current Assets(£23,621)(£22,554)£11,734£19,762£54,367£56,537£8,376
Net Assets(£54,304)(£54,287)(£25,486)(£22,973)£6,427£6,537£7,538
Shareholder Funds(£22,973)£6,427£6,537£7,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
15 November 2025Notification of a person with significant control
15 November 2025Confirmation statement with updates15 October 2025
31 July 2025Total exemption full accounts31 October 2024
29 July 2025Termination of appointment of a director
Show all recent filings

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