LBFB Limited

Active09832328 Private limited company
Incorporated
20 October 2015 (11 years)
Previously known as
London Business Franchise and Brokerage Limited (until 5 August 2016)
Transworld Business Advisors London Limited (until 5 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Henry Max Ziff
Michael Anthony Ziff
Accounts type
Micro entity
Region
Greater London
Address
Floor 3
38-39 South Molton Street
London
W1K 5RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ziff, Henry Max
Director · Appointed 15 February 2018
British
Born September 1989 (37)
Director · Appointed 20 October 2015
British
Born June 1953 (73)

Ownership 2 active

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

Henry Max Ziff
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1989 (37)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£37,888)
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£142,482) (£179,818) (£238,706) (£27,992) (£37,993) (£42,868) (£37,888)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£50£50£50
Current Assets£2,201£1,196£6,644£23,979£18,816£81,637£65,655
Creditors (< 1 year)£33,018£22,560£17,536£21,069£226,504£229,842£208,187
Creditors (> 1 year)£15,691£20,683£27,101£30,902£31,068£31,663
Net Current Assets(£22,297)(£21,285)(£10,892)£2,910(£207,688)(£148,205)(£142,532)
Net Assets(£37,888)(£42,868)(£37,993)(£27,992)(£238,706)(£179,818)(£142,482)
Shareholder Funds(£37,888)(£42,868)(£37,993)(£27,992)(£238,706)(£179,818)(£142,482)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates19 October 2026
9 June 2026Micro company accounts31 December 2025
14 November 2025Confirmation statement with updates19 October 2025
29 September 2025Micro company accounts31 December 2024
18 August 2025Director's details changed
Show all recent filings

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