Register entry · No. 12006477
FILEMAN (UK) LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £1,170,362: it owed more than it owned.
Accounts to 30 Jun 2025 · 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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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 May 2019 (7 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEVEL 2 50 ELECTRIC BOULEVARD, BATTERSEA POWER STATION, LONDON, UNITED KINGDOM, SW11 8AL
As filed with Companies House. -
Nature of business
- 63990 Other information service activities n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 17 Jun 2027
- Last made up to
- 3 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FILEMAN (UK) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £188,722 | £-1,170,362 | 2 |
| 30 Jun 2024 (13 months) | not published | not published | £53,417 | £-1,217,612 | 3 |
| 31 May 2023 | not published | not published | — | £454,463 | 2 |
| 31 May 2022 | not published | not published | — | £231,778 | 2 |
| 31 May 2021 | not published | not published | — | £341,175 | 1 |
| 31 May 2020 | £0 | — | £69,393 | £-160,347 | 3 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Benjamin Travis Hogan Managing Director | Director | 20 May 2019 | — | December 1977 | Australian · Australia |
| Christian Mackie Beck | Director | 20 May 2019 | — | December 1968 | Australian · Australia |
| Antonio Giacomo Ghiazza | Secretary | 29 Jul 2026 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Benjamin Travis Hogan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 20 May 2019 | — | December 1977 | Australian · Australia |
| Leap Developments Pty Limited company · 054288612 · New South Wales | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors as firm | 20 May 2019 | — | — |
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 FILEMAN (UK) LTD still trading?
The register shows FILEMAN (UK) LTD as active.
What does FILEMAN (UK) LTD do?
It files the industry code 63990 (Other information service activities n.e.c.).
When was FILEMAN (UK) LTD set up?
It was incorporated on 20 May 2019.
When are FILEMAN (UK) LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is FILEMAN (UK) LTD's next confirmation statement due?
By 17 June 2027.
Who runs FILEMAN (UK) LTD?
FILEMAN (UK) LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House