FIG LEAF PROMOTIONS LIMITED

Active London

Retail sale of books in specialised stores

20 employees website.com
Creative, media and publishing Retail sale of books in specialised storesBook publishing +2
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FIG LEAF PROMOTIONS LIMITED

Retail sale of books in specialised stores

Founded 23 Apr 2010 Active London, United Kingdom 20 employees website.com
Creative, media and publishing Retail sale of books in specialised storesBook publishingOther software publishingBusiness and domestic software development
Accounts Submitted 12 May 2025 Next due 31 May 2026 7 days overdue
Confirmation Submitted 2 Jun 2026 Next due 4 Jun 2027 12 months remaining
Net assets £708K £79K 2024 year on year
Total assets £3M £416K 2024 year on year
Total Liabilities £2M £495K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 20 Old Bailey London EC4M 7AN United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FIG LEAF PROMOTIONS LIMITED (07233807), an active creative, media and publishing company based in London, United Kingdom. Incorporated 23 Apr 2010. Retail sale of books in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£441.89k

Decreased by £215.23k (-33%)

Net Assets

£708.16k

Decreased by £79.14k (-10%)

Total Liabilities

£1.79M

Increased by £495.02k (+38%)

Turnover

N/A

Employees

20

Decreased by 2 (-9%)

Debt Ratio

72%

Increased by 10 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Eriska Secretaries LimitedCorporate-secretaryUnited KingdomUnknown12 Apr 2017Active
Heathcote, PriscilaDirectorBritishUnited Kingdom4526 Jan 2021Active

Shareholders

Shareholders (1)

Fig Leaf International Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mr Andrew Psarianos

Canadian

Active
Notified 13 Jun 2017
Residence Canada
DOB June 1966
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew Psarianos

Canadian

Active
Notified 13 Jun 2017
Residence Canada
DOB June 1966
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dr Anne Melissa Hermanson

Canadian

Active
Notified 13 Jun 2017
Residence Canada
DOB August 1963
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Anne Melissa Hermanson

Canadian

Active
Notified 13 Jun 2017
Residence Canada
DOB August 1963
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Psarianos

Ceased 13 Jun 2017

Ceased

Anne Melissa Hermanson

Ceased 13 Jun 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
18 May 2026OfficersChange to director Mrs Priscila Heathcote on 13 Dec 2025
21 May 2025Confirmation StatementConfirmation statement made on 21 May 2025 with no updates
12 May 2025AccountsAnnual accounts made up to 31 Aug 2024
2 May 2024Confirmation StatementConfirmation statement made on 23 Apr 2024 with no updates
2 Jun 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

18 May 2026 Officers

Change to director Mrs Priscila Heathcote on 13 Dec 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with no updates

12 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

2 May 2024 Confirmation Statement

Confirmation statement made on 23 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with no updates

4 days ago on 2 Jun 2026

Change to director Mrs Priscila Heathcote on 13 Dec 2025

2 weeks ago on 18 May 2026

Confirmation statement made on 21 May 2025 with no updates

1 years ago on 21 May 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 12 May 2025

Confirmation statement made on 23 Apr 2024 with no updates

2 years ago on 2 May 2024