LEADING FINANCIAL SOLUTIONS LIMITED
Company details
- Registered name
- LEADING FINANCIAL SOLUTIONS LIMITED
- Company number
- 04489275
- Registered office
- 35 QUINTIN AVENUE, LONDON, SW20 8LD, ENGLAND · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 July 2002
- Status
- Active
- Age
- 24 years
- Previous names
- BANNETH LIMITED (to 05 Aug 2016) · CASTRO LIMITED (to 05 Aug 2016)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 01 Aug 2027
- Confirmation statement — last
- 18 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/07/2026 | Person with significant control added | — | Mr Richard Mark Falstein |
| 15/07/2026 | Person with significant control ceased | Ms Nicola Dora Myatt | — |
| 05/08/2016 | Registered name changed | CASTRO LIMITED | BANNETH LIMITED |
| 05/08/2016 | Registered name changed | BANNETH LIMITED | LEADING FINANCIAL SOLUTIONS LIMITED |
| 18/07/2016 | Person with significant control added | — | Ms Nicola Dora Myatt |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for LEADING FINANCIAL SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About LEADING FINANCIAL SOLUTIONS LIMITED (04489275)
LEADING FINANCIAL SOLUTIONS LIMITED is a private limited company incorporated on 18 July 2002 and registered in the United Kingdom under company number 04489275. Its registered office is at 35 QUINTIN AVENUE, LONDON, SW20 8LD, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Richard Mark Falstein. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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