Level39 Limited

Active08302391 Private limited company
Incorporated
21 November 2012 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
30th Floor
One Canada Square Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born September 1968 (58)
Director · Appointed 13 December 2024
British
Born April 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (7 former)
31 December 2025
Resigned Kingston, Katy Jo as Director
31 December 2025
Appointed Turner, Jeremy Justin as Director
13 December 2024
Appointed Hollinshead, Jane as Director
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
16 June 2023
Appointed Benham, Ian John as Director
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
Resigned Iacobescu, George, Sir as Director
21 May 2021
Resigned Lyons, Russell James John as Director
6 May 2021
Appointed Worthington, Rebecca Jane as Director
6 May 2021
Appointed Kingston, Katy Jo as Director
6 May 2021
Appointed Daffern, Andrew Stewart James as Director
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
Resigned Anderson Ii, A. Peter as Director
31 December 2019
Appointed Khan, Shoaib Z as Director
21 November 2012
Appointed Anderson Ii, A. Peter as Director
21 November 2012
Appointed Garwood, John Raymond as Secretary
21 November 2012
Appointed Lyons, Russell James John as Director
21 November 2012
Appointed Iacobescu, George, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1971312

Financials

Net Assets
(£41,459,083)
Cash
£620,324
Turnover
£7,365,818
Profit Before Tax
(£2,281,788)
Employees
10
Debt Ratio
433%
Current Ratio
0.2x
Profit Margin
-31%
Balance sheet detail
2024
Fixed Assets£2,978,800
Current Assets£9,479,416
Cash£620,324
Creditors (< 1 year)£49,456,764
Creditors (> 1 year)£4,460,535
Net Current Assets(£39,977,348)
Net Assets(£41,459,083)
Shareholder Funds(£41,459,083)

Turnover£7,365,818
Cost of Sales£8,814,275
Gross Profit(£1,448,457)
Admin Expenses£869,400
Staff Costs£811,671
Operating Profit(£2,317,857)
Profit Before Tax(£2,281,788)
Tax£0
Profit for Period(£2,281,788)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
17 January 2026Appointment of a director
17 January 2026Termination of appointment of a director
30 December 2025Confirmation statement with no updates19 December 2025
30 September 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?