Register entry · No. 04489275
LEADING FINANCIAL SOLUTIONS LIMITED
Checks
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Disqualified directors
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Directors
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Year-end changes
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 30 Apr 2027.
Companies House register -
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Confirmation statement on time
Next due 1 Aug 2027.
Companies House register -
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Last filed accounts
Net assets £1.
Accounts to 31 Jul 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Jul 2002 (24 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
35 QUINTIN AVENUE, LONDON, ENGLAND, SW20 8LD
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 1 Aug 2027
- Last made up to
- 18 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LEADING FINANCIAL SOLUTIONS LIMITED current
- BANNETH LIMITED earlier
- CASTRO LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £1 | — |
| 31 Jul 2024 | not published | not published | — | £1 | — |
| 31 Jul 2023 | not published | not published | — | £1 | — |
| 31 Jul 2022 | not published | not published | — | £1 | — |
| 31 Jul 2021 * | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Richard Falstein · Director, named in the accounts to 31 Jul 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Mark Falstein | Ownership of shares 75 to 100 percent | 17 Jul 2026 | — | May 1956 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LEADING FINANCIAL SOLUTIONS LIMITED still trading?
The register shows LEADING FINANCIAL SOLUTIONS LIMITED as active.
What does LEADING FINANCIAL SOLUTIONS LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was LEADING FINANCIAL SOLUTIONS LIMITED set up?
It was incorporated on 18 July 2002.
When are LEADING FINANCIAL SOLUTIONS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is LEADING FINANCIAL SOLUTIONS LIMITED's next confirmation statement due?
By 1 August 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House