Allegiance Investment Limited

Active10820817 Private limited company
Incorporated
15 June 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lily Wong
Winston Winston Mok
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
87-88 Turnmill Street
London
EC1M 5QU

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Lily Wong
Individual · Notified 15 June 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1969
Winston Winston Mok
Individual · Notified 15 June 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1967 (58)

Financials

Net Assets
(£2,259)
Cash
£1,968
Profit
£3,976
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£2,705) (£13,493) (£10,523) (£5,092) (£6,235) (£2,259)
Balance sheet detail
202420232022202120202019
Fixed Assets£771,828£771,828£771,828£771,828£771,828£771,828
Current Assets£2,905£9,367£6,029£3,653£47,004£10,028
Debtors£937£937£937£937£1,042£1,042
Cash£1,968£8,430£5,092£2,716£45,962£8,986
Creditors (< 1 year)£579,992£590,430£405,949£409,004£455,325£419,808
Creditors (> 1 year)£197,000£197,000£377,000£377,000£377,000£364,753
Net Current Assets(£577,087)(£581,063)(£399,920)(£405,351)(£408,321)(£409,780)
Net Assets(£2,259)(£6,235)(£5,092)(£10,523)(£13,493)(£2,705)
Shareholder Funds(£2,259)(£6,235)(£5,092)(£10,523)(£13,493)(£2,705)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 December 2025
13 August 2026Registration of a charge
13 August 2026Registration of a charge
21 July 2026Confirmation statement with no updates14 June 2026
8 January 2026Registered office address changed
Show all recent filings

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