Ltd Facts The UK company register, as filed

Register entry · No. 07599185

THE FAMILY OFFICE LONDON LIMITED

Active Private Limited Company Incorporated 11 Apr 2011

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,525,114.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Apr 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4DP

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE FAMILY OFFICE LONDON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £231,803 £1,525,114 3
31 Mar 2025 not published not published £75,127 £1,392,966 3
31 Mar 2024 not published not published £748,595 £1,976,812 4
31 Mar 2023 not published not published £500,463 £1,305,321 4
31 Mar 2022 (11 months) not published not published £373,089 £409,601 2
30 Apr 2021 not published not published £31,453 £8,250,903 2

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Sebastian Lyle Independent Financia Director 11 Apr 2011 — February 1976 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Elizabeth Lyle Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1975 British · England
Mr Sebastian Lyle Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — February 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE FAMILY OFFICE LONDON LIMITED still trading?

The register shows THE FAMILY OFFICE LONDON LIMITED as active.

What does THE FAMILY OFFICE LONDON LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was THE FAMILY OFFICE LONDON LIMITED set up?

It was incorporated on 11 April 2011.

When are THE FAMILY OFFICE LONDON LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is THE FAMILY OFFICE LONDON LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs THE FAMILY OFFICE LONDON LIMITED?

THE FAMILY OFFICE LONDON LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (66290), active, set up around the same time. More in this industry →

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  2. 07884075 BARK CONSULTING LTD Active Private Limited Company Inc. 15 Dec 2011 66290 · Other activities auxiliary to insurance and pension funding
  3. 07884082 L R FINANCE (NORTH WEST) LIMITED Active Private Limited Company Inc. 15 Dec 2011 66290 · Other activities auxiliary to insurance and pension funding
  4. 07878980 KLAPTON MANAGEMENT LIMITED Active Private Limited Company Inc. 12 Dec 2011 66290 · Other activities auxiliary to insurance and pension funding
  5. 07874995 CANDID FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 8 Dec 2011 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House