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The Reiss Family Finance Company Limited

The Reiss Family Finance Company Limited is an active company incorporated on 15 December 2020 with the registered office located in London, Greater London. The Reiss Family Finance Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13082649
Private limited company
Age
5 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 days remaining)
Contact
Address
First Floor The White Lion House
64a Highgate High Street
London
N6 5HX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in May 1943
Reiss Family Capital Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reiss (Liverpool) Limited
Simon Joseph and David Anthony Reiss are mutual people.
Active
Reiss (Hampstead) Limited
Simon Joseph and David Anthony Reiss are mutual people.
Active
Reiss (Kensington) Limited
Simon Joseph and David Anthony Reiss are mutual people.
Active
Reiss (Barrett Street) Limited
Simon Joseph and David Anthony Reiss are mutual people.
Active
Reiss (Picton Place) Limited
Simon Joseph and David Anthony Reiss are mutual people.
Active
BF Propco (No.13) Limited
Simon Joseph and David Anthony Reiss are mutual people.
Active
Reiss (Islington) Limited
Simon Joseph and David Anthony Reiss are mutual people.
Active
Reiss Properties Limited
Simon Joseph and David Anthony Reiss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£41K
Decreased by £1.08M (-96%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£77.1M
Decreased by £1.74M (-2%)
Total Liabilities
-£29.95M
Decreased by £4.56M (-13%)
Net Assets
£47.15M
Increased by £2.82M (+6%)
Debt Ratio (%)
39%
Decreased by 4.92% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Reiss Family Capital Holdings Ltd (PSC) Appointed
2 Months Ago on 7 Nov 2025
Reiss Family Group Investments Ltd (PSC) Resigned
2 Months Ago on 7 Nov 2025
Reiss Family Group Investments Ltd (PSC) Appointed
2 Months Ago on 6 Nov 2025
Reiss Family Holdings Limited (PSC) Resigned
2 Months Ago on 6 Nov 2025
New Charge Registered
3 Months Ago on 14 Oct 2025
Mr Simon Joseph Appointed
5 Months Ago on 13 Aug 2025
Darren Russell Reiss Resigned
6 Months Ago on 28 Jul 2025
Full Accounts Submitted
1 Year Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
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Documents
Confirmation statement made on 14 December 2025 with updates
Submitted on 16 Dec 2025
Notification of Reiss Family Capital Holdings Ltd as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Cessation of Reiss Family Group Investments Ltd as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Notification of Reiss Family Group Investments Ltd as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Cessation of Reiss Family Holdings Limited as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Registration of charge 130826490001, created on 14 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Simon Joseph as a director on 13 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Darren Russell Reiss as a director on 28 July 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 16 Dec 2024
Repayment History
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