Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Fileman (UK) Ltd
- Incorporated
- 20 May 2019 (7 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Christian Mackie BeckBenjamin Travis Hogan
- Owned by
- Benjamin Travis HoganLeap Developments Pty Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 2 50 Electric BoulevardBattersea Power StationLondonSW11 8AL
Officers 3 active
Officer details are public data from the Companies House register.
Ghiazza, Antonio Giacomo
Secretary · Appointed 29 July 2026
Beck, Christian Mackie
Director · Appointed 20 May 2019
Australian
Born December 1968 (57)
Hogan, Benjamin Travis
Director · Appointed 20 May 2019
Australian
Born December 1977 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Benjamin Travis Hogan
Individual · Notified 20 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Australian
Born December 1977 (48)
Leap Developments Pty Limited
Corporate entity · Notified 20 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 054288612
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£1,170,362)
- Cash
- £188,722
- Employees
- 2
- Debt Ratio
- 364%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,316 | £12,320 | £11,436 | £13,865 | £14,900 | £16,040 |
| Current Assets | £433,167 | £96,840 | £792,449 | £605,752 | £170,508 | £69,493 |
| Debtors | £244,445 | £43,423 | £100 | |||
| Cash | £188,722 | £53,417 | £69,393 | |||
| Creditors (< 1 year) | £1,043,506 | £801,763 | £33,684 | £216,514 | £167,274 | £63,994 |
| Creditors (> 1 year) | £569,339 | £525,009 | £694,240 | £176,873 | £176,838 | £294,463 |
| Net Current Assets | (£610,339) | (£704,923) | £779,552 | £490,407 | £145,894 | £118,076 |
| Net Assets | (£1,170,362) | (£1,217,612) | £454,463 | £231,778 | £341,175 | (£160,347) |
| Shareholder Funds | (£1,170,362) | (£1,217,612) | £454,463 | £231,778 | £341,175 | (£160,347) |
| Turnover | £0 | |||||
| Cost of Sales | £8,446 | |||||
| Gross Profit | (£8,446) | |||||
| Admin Expenses | £143,146 | |||||
| Operating Profit | (£160,447) | |||||
| Profit Before Tax | (£160,447) | |||||
| Profit for Period | (£160,447) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 22 October 2026 | Director's details changed | |||
| 4 August 2026 | Appointment of a secretary | |||
| 31 July 2026 | Accounts for a small company | 30 June 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 |
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