LA FRANÇAISE GROUP UK FINANCE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-04-29
Overdue
Watchouts
Cash
£694K
+11.3% vs 2024
Net assets
£682K
-9.4% vs 2024
Employees
0
Average over period
Profit before tax
-£72K
+13.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-29.
Name history
Renamed 5 times since incorporation
- LA FRANÇAISE GROUP UK FINANCE LIMITED 2020-08-07 → present
- LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED 2016-10-12 → 2020-08-07
- LFF REAL ESTATE PARTNERS UK FINANCE LIMITED 2014-04-04 → 2016-10-12
- CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED 2006-03-08 → 2014-04-04
- FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED 2003-05-07 → 2006-03-08
- POUNDSTATUS LIMITED 2003-03-31 → 2003-05-07
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£88,086 | -£80,911 | |
| Profit before tax | -£83,044 | -£71,687 | |
| Net profit | -£76,903 | -£70,998 | |
| Cash | £623,312 | £693,695 | |
| Total assets less current liabilities | £753,426 | £682,428 | |
| Net assets | £753,426 | £682,428 | |
| Equity | £753,426 | £682,428 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -11.7% | -11.9% | |
| Current ratio | 21.43x | 17.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors... have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the company to continue as a going concern. La Française Real Estate Managers SAS has confirmed its willingness to make available sufficient funds to enable the company to continue for at least 12 months from the date of signing of the financial statements.”
Group structure
- LA FRANÇAISE GROUP UK FINANCE LIMITED · parent
- PURetail Luxembourg Management Company S.a.r.l. 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NGAI, Melanie | Secretary | 2024-06-01 | — | — |
| KINTZ, Isabelle Sabine | Director | 2025-01-22 | Feb 1966 | French |
| RENDALL, David Kevin, Dr | Director | 2003-04-24 | Apr 1960 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Benedict Thomas Langkilde | Secretary | 2004-07-28 | 2007-12-14 |
| CAMPBELL, Robert Andrew | Secretary | 2003-04-07 | 2004-07-28 |
| LUNN, Katherine | Secretary | 2011-08-24 | 2013-12-05 |
| REES, Marie Louise | Secretary | 2007-12-14 | 2011-08-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-31 | 2003-04-07 |
| ALLAN, Laurence Robert | Director | 2005-04-20 | 2009-10-07 |
| BALFOUR, Peter James | Director | 2008-06-12 | 2024-04-30 |
| CAMPBELL, Robert Andrew | Director | 2003-04-07 | 2006-06-30 |
| ELMER, Simon Richard | Director | 2005-04-20 | 2008-11-13 |
| GOETTLER, Jens Peter | Director | 2007-05-18 | 2020-03-16 |
| INGLEBY, Philip Alexander | Director | 2005-04-20 | 2007-05-18 |
| MACLEOD, William Henry | Director | 2004-07-28 | 2008-06-12 |
| MOEREMANS D'EMAUS, Misha | Director | 2003-04-07 | 2004-06-18 |
| NAISH, Robert Malcolm | Director | 2003-04-24 | 2003-09-22 |
| SONDEN, Lars Nils Erik | Director | 2003-04-24 | 2005-09-30 |
| STEPHENSON, Ian Robert | Director | 2009-10-07 | 2012-05-29 |
| TAYLOR, Phillip Anthony | Director | 2008-11-20 | 2014-04-03 |
| TSANG, John Chin Kwei | Director | 2012-05-29 | 2014-04-03 |
| VERDIER, Philippe Alain Lucien Marie | Director | 2024-04-30 | 2025-02-12 |
| WALKER, Andrew Nicholas | Director | 2014-04-03 | 2021-01-21 |
| WIKSTROM, Ando Carl | Director | 2003-04-24 | 2004-06-18 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-03-31 | 2003-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lf Real Estate Partners International Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-06 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-20 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-26 | CH01 | officers | Change person director company with change date | |
| 2022-03-10 | AA | accounts | Accounts with accounts type full | |
| 2021-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+11.3%
£623,312 £693,695
-
Net assets
-9.4%
£753,426 £682,428
-
Employees
—
Not reported
-
Operating profit
+8.1%
-£88,086 -£80,911
-
Profit before tax
+13.7%
-£83,044 -£71,687
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers