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Company number
08501514

FIVE STAR ALLIANCE LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, 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
FIVE STAR ALLIANCE LTD
Company number
08501514
Registered office
SUITE 1 TAGGS HOUSE, 42 SUMMER ROAD, THAMES DITTON, KT7 0QQ, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

People with significant control

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

Mr Grzegorz Szewczyk
owns 75–100% of shares
Notified 30/07/2020
Mr Stephen Laszlo
has significant influence or control
Notified 31/05/2025
Mr Thomas Williams
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/07/2022
Mr Waris Khan
can appoint and remove directors
Notified 22/05/2017
Thomas Williams
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/07/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Stephen Laszlo
born 05/1993 · England has significant influence or control Notified 31/05/2025
Mr Grzegorz Szewczyk
born 07/1985 · England owns 75–100% of shares Control ended 07/07/2022 Controls 1872 companies
Mr Thomas Williams
born 11/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2024 Controls 8 companies
Mr Waris Khan
born 02/1979 · Pakistan can appoint and remove directors Control ended 30/07/2020 Controls 21 companies
Thomas Williams
born 11/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2025 Person with significant control added Mr Stephen Laszlo
01/07/2024 Person with significant control ceased Mr Thomas Williams
07/07/2022 Person with significant control ceased Thomas Williams
07/07/2022 Person with significant control ceased Mr Grzegorz Szewczyk
07/07/2022 Person with significant control added Thomas Williams
07/07/2022 Person with significant control added Mr Thomas Williams
30/07/2020 Person with significant control ceased Mr Waris Khan
30/07/2020 Person with significant control added Mr Grzegorz Szewczyk
22/05/2017 Person with significant control added Mr Waris Khan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities -15
▼ 225.9%
12
▲ 213%
4
Net assets -15
▼ 225.9%
12
▲ 213%
4
Employees (avg) 1 1

Documents for FIVE STAR ALLIANCE LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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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 FIVE STAR ALLIANCE LTD?
According to the official registry, the company number of FIVE STAR ALLIANCE LTD is 08501514.
Where is FIVE STAR ALLIANCE LTD registered?
The registered office is SUITE 1 TAGGS HOUSE, 42 SUMMER ROAD, THAMES DITTON, KT7 0QQ, ENGLAND.
What is the SIC code of FIVE STAR ALLIANCE LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls FIVE STAR ALLIANCE LTD?
Mr Grzegorz Szewczyk is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of FIVE STAR ALLIANCE LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About FIVE STAR ALLIANCE LTD (08501514)

FIVE STAR ALLIANCE LTD is a private limited company incorporated on 24 April 2013 and registered in the United Kingdom under company number 08501514. Its registered office is at SUITE 1 TAGGS HOUSE, 42 SUMMER ROAD, THAMES DITTON, KT7 0QQ, 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 30 April 2025. , and the person with significant control is Mr Grzegorz Szewczyk. 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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