OpenCompanies

Fileman (UK) Ltd

Company number
12006477
Status
Active
Type
Private Limited Company
Incorporated
20 May 2019
Nature of business
Other information service activities n.e.c.

Registered office

Unit 7 Circus Road West
Battersea Power Station
London
SW11 8EZ

Officers

NameRoleAppointedResigned
GHIAZZA, Antonio Giacomo Secretary 29 Jul 2026
BECK, Christian Mackie Director 20 May 2019
HOGAN, Benjamin Travis Director 20 May 2019

Control

NameNature of controlNotifiedCeased
Leap Developments Pty Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
20 May 2019
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

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - -£1,170,362 £188,722 3
30 Jun 2024 - -£1,217,612 £53,417 2
31 May 2023 - £454,463 - 2
31 May 2022 - £231,778 - 2
31 May 2021 - £341,175 - 1
31 May 2020 £0 -£160,347 £69,393 3

Connections

Companies at the same address

Data