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Fileygroup Ltd

Fileygroup Ltd is an active company incorporated on 3 September 2014 with the registered office located in London, Greater London. Fileygroup Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09201321
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2025
Due by 27 June 2026 (9 months remaining)
Learn more about Fileygroup Ltd
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
10
Controllers (PSC)
1
Joel Gross
Director • British • Lives in England • Born in Mar 1981
Mrs Freda Grossman
Director • Birtish • Lives in England • Born in Feb 1990
Berish Gross
Director • Student • British • Lives in UK • Born in Sep 1971
Zelda Gross
Director • British • Lives in UK • Born in Dec 1978
Mordechai Gross
Director • None • British • Lives in UK • Born in Nov 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Civic Centre (GR) Ltd
Joel Gross, Mordechai Gross, and 1 more are mutual people.
Active
Gunton Investments Limited
Berish Gross, Joel Gross, and 1 more are mutual people.
Active
Atlas Memorial Limited
Berish Gross and are mutual people.
Active
Accbest Limited
Mordechai Gross and Zelda Gross are mutual people.
Active
Bripark Limited
Joel Gross and Mordechai Gross are mutual people.
Active
Wharf Properties Limited
Berish Gross and Joel Gross are mutual people.
Active
Pointview Investments Ltd
Mordechai Gross and Mrs Freda Grossman are mutual people.
Active
Longton Exchange Ltd
Berish Gross and Mordechai Gross are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£115.33K
Increased by £57.79K (+100%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 5 (+17%)
Total Assets
£5.61M
Increased by £376.7K (+7%)
Total Liabilities
-£3.3M
Increased by £322.76K (+11%)
Net Assets
£2.3M
Increased by £53.95K (+2%)
Debt Ratio (%)
59%
Increased by 1.93% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
New Charge Registered
3 Years Ago on 29 Jun 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Registration of charge 092013210002, created on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Sep 2023
Previous accounting period shortened from 28 September 2022 to 27 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 12 Jan 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 4 Jul 2022
Registration of charge 092013210001, created on 29 June 2022
Submitted on 29 Jun 2022
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Repayment History
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