FIG LEAF INNOVATIONS UK LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FIG LEAF INNOVATIONS UK LIMITED

Activities of other holding companies n.e.c.

Founded 21 Apr 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 May 2025 Next due 31 May 2026 8 days overdue
Confirmation Submitted 19 May 2026 Next due 2 Jun 2027 11 months remaining
Net assets £793K £537K 2024 year on year
Total assets £2M £576K 2024 year on year
Total Liabilities £808K £39K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 20 Old Bailey London EC4M 7AN United Kingdom

Full company profile for FIG LEAF INNOVATIONS UK LIMITED (14060440), an active company based in London, United Kingdom. Incorporated 21 Apr 2022. Activities of other holding companies n.e.c.. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£792.99k

Increased by £536.59k (+209%)

Total Liabilities

£807.82k

Increased by £39.31k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Decreased by 25 (-33%)

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

3 active
Status
Heathcote, PriscilaDirectorBritishUnited Kingdom4521 Apr 2022Active
Hermanson, Anne Melissa, DrDirectorCanadianCanada6221 Apr 2022Active
Psarianos, AndrewDirectorCanadianCanada6021 Apr 2022Active

Shareholders

Shareholders (1)

Fig Leaf International Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Andrew Psarianos

Canadian

Active
Notified 21 Apr 2022
Residence Canada
DOB June 1966
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anne Melissa Hermanson

Canadian

Active
Notified 21 Apr 2022
Residence Canada
DOB August 1963
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Andrew Psarianos

Canadian

Active
Notified 21 Apr 2022
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 21 Apr 2022
Residence Canada
DOB August 1963
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 19 May 2026 with no updates
18 May 2026OfficersChange to director Mrs Priscila Heathcote on 13 Dec 2025
12 May 2025AccountsAnnual accounts made up to 31 Aug 2024
24 Apr 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
2 May 2024Confirmation StatementConfirmation statement made on 20 Apr 2024 with no updates
19 May 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with no updates

18 May 2026 Officers

Change to director Mrs Priscila Heathcote on 13 Dec 2025

12 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

24 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

2 May 2024 Confirmation Statement

Confirmation statement made on 20 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with no updates

2 weeks ago on 19 May 2026

Change to director Mrs Priscila Heathcote on 13 Dec 2025

2 weeks ago on 18 May 2026

Annual accounts made up to 31 Aug 2024

1 years ago on 12 May 2025

Confirmation statement made on 24 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Confirmation statement made on 20 Apr 2024 with no updates

2 years ago on 2 May 2024