Leaf Finco Holdings Limited

Active15541343 Private limited company
Incorporated
5 March 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
CSC Directors (No.1) Limited
CSC Directors (No.2) Limited
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
15 February 2027
Last accounts
15 May 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2024
British
Born September 1970 (56)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 5 March 2024
Csc Directors (No.1) Limited
Corporate Director · Appointed 5 March 2024
Csc Directors (No.2) Limited
Corporate Director · Appointed 5 March 2024

Ownership 2 active

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

Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15573927
Corporate entity · Notified 5 March 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10831084

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Leaf Finco Holdings Limited This company Owns 75–100% of shares
Leaf Finco PLC Owns 75–100% of shares

Filings 13

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates4 March 2026
3 December 2025Total exemption full accounts15 May 2025
11 March 2025Confirmation statement with updates4 March 2025
7 June 2024Current accounting period extended
21 May 2024Memorandum and Articles of Association
Show all 13 filings

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