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Defeyene Legal Solutions Limited

Defeyene Legal Solutions Limited is an active company incorporated on 12 April 2017 with the registered office located in . Defeyene Legal Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10721979
Private limited company
Age
8 years
Incorporated 12 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Leman Street
Aldgate Tower
London
E1 8FA
England
Address changed on 6 Jun 2023 (2 years 5 months ago)
Previous address was 19 Edenvale Road Mitcham CR4 2DP United Kingdom
Telephone
07506617663
Email
Available in Endole App
People
Officers
9
Shareholders
98
Controllers (PSC)
1
Director • Director • Greek • Lives in England • Born in Jun 1969 • Alternate Director
Director • British • Lives in England • Born in Oct 1985
Director • Irish • Lives in Ireland • Born in Jun 1973
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywide Healthcare Supplies Holdings Limited
Edward Peter George Keelan is a mutual person.
Active
Novoville Limited
Maria Dramalioti is a mutual person.
Active
Beacon Capital GP Limited
Maria Dramalioti is a mutual person.
Active
Starfish22 Ltd
Edward Peter George Keelan is a mutual person.
Active
Beacon Capital Advisors LLP
Maria Dramalioti is a mutual person.
Active
Devicepilot Limited
Maria Dramalioti is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£789.27K
Increased by £302.68K (+62%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 22 (+46%)
Total Assets
£2.86M
Increased by £2.11M (+283%)
Total Liabilities
-£3.03M
Decreased by £1.64M (-35%)
Net Assets
-£171.31K
Increased by £3.76M (-96%)
Debt Ratio (%)
106%
Decreased by 519.69% (-83%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Mr Diederik Jeroen Plink Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Ms Maria Dramalioti Appointed
4 Months Ago on 26 Jun 2025
Mr Morgan Joseph Kessous Appointed
5 Months Ago on 13 Jun 2025
Mr Feargus Antoine Macdaeid Appointed
5 Months Ago on 13 Jun 2025
Robel Chiappini Resigned
5 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Mr Edward Peter George Keelan Appointed
1 Year 8 Months Ago on 6 Mar 2024
Mr Felix Nnamdi Emelifeonwu (PSC) Details Changed
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 20 Oct 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 13 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 13 Aug 2025
Appointment of Mr Diederik Jeroen Plink as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Ms Maria Dramalioti as a director on 26 June 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 3 Jul 2025
Repayment History
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