The Reiss Family Finance Company Limited

Active13082649 Private limited company
Incorporated
15 December 2020 (5 years)
Previously known as
The Reiss Family Partnership Limited (until 9 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor The White Lion House
64A Highgate High Street
London
N6 5HX

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2020
British
Born May 1943 (83)
Officer history (1 former)
28 July 2025
Resigned Reiss, Darren Russell as Director
23 June 2022
Appointed Reiss, Darren Russell as Director
15 December 2020
Appointed Reiss, David Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16721343
Former controllers (4)
7 November 2025
Ceased Reiss Family Group Investments Ltd — Owns 75–100% of shares
6 November 2025
Ceased Reiss Family Holdings Limited — Owns 75–100% of shares
2 December 2021
Ceased Rosemary June Reiss — Owns 75–100% of shares
2 December 2021
Ceased David Anthony Reiss — Owns 75–100% of shares

Financials

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

Net Assets
£49,680,810
Cash
£690,431
Employees
2

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2022 2023 2024 2025 £41,881,012 £44,326,347 £47,145,408 £49,680,810
Balance sheet detail
2025202420232022
Fixed Assets£805£1,010£0£58,649,520
Current Assets£77,094,774£78,832,063£2,600,814
Cash£690,431£41,221£1,116,145£2,575,664
Creditors (< 1 year)£29,133,039£29,950,123£34,505,716£19,369,322
Net Current Assets£47,144,651£44,326,347(£16,768,508)
Net Assets£49,680,810£47,145,408£44,326,347£41,881,012
Shareholder Funds£49,680,810£47,145,408£44,326,347£41,881,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Director's details changed

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