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Company number
04837712

FLEAMAN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FLEAMAN LIMITED
Company number
04837712
Registered office
NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND · 437 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 July 2003
Status
Active
Age
23 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elmleigh Services Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Alessandro Magni
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2019
Ms Alessia Magni
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/08/2019
Ms Alessia Magni
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/09/2023
Ms Beatrice Magni
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/08/2019
Ms Beatrice Magni
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/09/2023
Ms Federica Magni
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/08/2019
Ms Federica Magni
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/09/2023

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Alessia Magni
born 07/1997 · Italy owns 25–50% of shares · holds 25–50% of votes Notified 14/09/2023 Controls 2 companies
Ms Beatrice Magni
born 01/2004 · Italy owns 25–50% of shares · holds 25–50% of votes Notified 14/09/2023 Controls 2 companies
Ms Federica Magni
born 12/1999 · Italy owns 25–50% of shares · holds 25–50% of votes Notified 14/09/2023 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 16/08/2019
Mr Alessandro Magni
born 01/1958 · Italy owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/09/2023
Ms Alessia Magni
born 07/1997 · Italy owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2019 Controls 2 companies
Ms Beatrice Magni
born 01/2004 · Italy owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2019 Controls 2 companies
Ms Federica Magni
born 12/1999 · Italy owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/09/2023 Person with significant control ceased Mr Alessandro Magni
14/09/2023 Person with significant control added Ms Federica Magni
14/09/2023 Person with significant control added Ms Beatrice Magni
14/09/2023 Person with significant control added Ms Alessia Magni
01/10/2019 Person with significant control ceased Ms Federica Magni
01/10/2019 Person with significant control ceased Ms Beatrice Magni
01/10/2019 Person with significant control ceased Ms Alessia Magni
01/10/2019 Person with significant control added Mr Alessandro Magni
16/08/2019 Person with significant control ceased Elmleigh Services Limited
16/08/2019 Person with significant control added Ms Federica Magni
16/08/2019 Person with significant control added Ms Beatrice Magni
16/08/2019 Person with significant control added Ms Alessia Magni
06/04/2016 Person with significant control added Elmleigh Services Limited

Documents for FLEAMAN LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of FLEAMAN LIMITED?
According to the official registry, the company number of FLEAMAN LIMITED is 04837712.
Where is FLEAMAN LIMITED registered?
The registered office is NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND.
What is the SIC code of FLEAMAN LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls FLEAMAN LIMITED?
Elmleigh Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of FLEAMAN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FLEAMAN LIMITED (04837712)

FLEAMAN LIMITED is a private limited company incorporated on 18 July 2003 and registered in the United Kingdom under company number 04837712. Its registered office is at NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Elmleigh Services Limited. 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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