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Legal Financial Controllers Limited

Legal Financial Controllers Limited is an active company incorporated on 14 December 2018 with the registered office located in London, City of London. Legal Financial Controllers Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11726913
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
No.20 Old Bailey
(5th Floor, Orega Suites)
London
EC4M 7AN
England
Address changed on 22 Oct 2025 (22 days ago)
Previous address was Legal Financial Controllers Limited (5th Floor, Orega Suites) No.20 Old Bailey City of London WC4M 7AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Legal Financial Controllers
Legal Financial Controllers provides SRA compliant bookkeeping services for law firms.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£69.39K
Decreased by £13.99K (-17%)
Total Liabilities
-£29.87K
Decreased by £7.48K (-20%)
Net Assets
£39.51K
Decreased by £6.51K (-14%)
Debt Ratio (%)
43%
Decreased by 1.74% (-4%)
Latest Activity
Registered Address Changed
22 Days Ago on 22 Oct 2025
Micro Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Reena Popat (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Nazim Ali (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Registered office address changed from Legal Financial Controllers Limited (5th Floor, Orega Suites) No.20 Old Bailey City of London WC4M 7AN United Kingdom to No.20 Old Bailey (5th Floor, Orega Suites) London EC4M 7AN on 22 October 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 4 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 3 Apr 2024
Notification of Nazim Ali as a person with significant control on 1 January 2024
Submitted on 8 Jan 2024
Registered office address changed from Unit 1, Bradburys Court Lyon Road Harrow HA1 2BY England to Legal Financial Controllers Limited (5th Floor, Orega Suites) No.20 Old Bailey City of London WC4M 7AN on 8 January 2024
Submitted on 8 Jan 2024
Cessation of Reena Popat as a person with significant control on 1 January 2024
Submitted on 8 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Appointment of Mr Nazim Ali as a director on 22 February 2023
Submitted on 27 Mar 2023
Repayment History
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