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Leaf Holdco Limited

Leaf Holdco Limited is an active company incorporated on 18 March 2024 with the registered office located in London, Greater London. Leaf Holdco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15573927
Private limited company
Age
1 year 9 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (9 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
35 Grosvenor Street
London
W1K 4QX
United Kingdom
Address changed on 1 May 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in UK • Born in Oct 1991
Mr Daniel Song Mackinnon
PSC • British • Lives in UK • Born in Oct 1991
Mr Thomas Joseph Pritchard
PSC • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Song Capital Holdings Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Ventures Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Consulting Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Brewco Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Skyco (UK) Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Hydroco Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Barbco Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Dartco Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£35.97K
Turnover
Unreported
Employees
2
Total Assets
£85.97K
Total Liabilities
-£40.5K
Net Assets
£45.47K
Debt Ratio (%)
47%
Latest Activity
Full Accounts Submitted
11 Days Ago on 8 Dec 2025
Mr Daniel Song Mackinnon Details Changed
5 Months Ago on 1 Jul 2025
Mr Daniel Song Mackinnon (PSC) Details Changed
5 Months Ago on 1 Jul 2025
Mr Thomas Joseph Pritchard Details Changed
6 Months Ago on 1 Jun 2025
Mr Thomas Joseph Pritchard (PSC) Details Changed
6 Months Ago on 1 Jun 2025
Registers Moved To Inspection Address
7 Months Ago on 1 May 2025
Mr Daniel Song Mackinnon (PSC) Details Changed
7 Months Ago on 29 Apr 2025
Mr Thomas Joseph Pritchard (PSC) Details Changed
7 Months Ago on 29 Apr 2025
Mr Thomas Joseph Pritchard Details Changed
7 Months Ago on 29 Apr 2025
Mr Daniel Song Mackinnon Details Changed
7 Months Ago on 29 Apr 2025
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Thomas Joseph Pritchard on 1 June 2025
Submitted on 16 Jul 2025
Change of details for Mr Thomas Joseph Pritchard as a person with significant control on 1 June 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Daniel Song Mackinnon on 1 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Daniel Song Mackinnon as a person with significant control on 1 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Daniel Song Mackinnon on 29 April 2025
Submitted on 2 May 2025
Change of details for Mr Thomas Joseph Pritchard as a person with significant control on 29 April 2025
Submitted on 2 May 2025
Change of details for Mr Daniel Song Mackinnon as a person with significant control on 29 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Thomas Joseph Pritchard on 29 April 2025
Submitted on 2 May 2025
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 1 May 2025
Repayment History
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