The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Springer, Geoffrey
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Springer
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Springer, Alex Michael
    Director born in May 1989
    Individual (8 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Mr Alex Michael Springer
    Born in May 1989
    Individual (8 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mrs Anna Henrika Salomaa
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    2022-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Prevezer, Benjamin Max
    Director born in November 1988
    Individual (11 offsprings)
    Officer
    2016-10-31 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Benjamin Max Prevezer
    Born in November 1988
    Individual (11 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FIFTH STATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
37,450 GBP2023-10-31
48,113 GBP2022-10-31
Fixed Assets - Investments
1,313 GBP2023-10-31
1,312 GBP2022-10-31
Fixed Assets
38,763 GBP2023-10-31
49,425 GBP2022-10-31
Debtors
733,677 GBP2023-10-31
565,776 GBP2022-10-31
Cash at bank and in hand
197,762 GBP2023-10-31
608,424 GBP2022-10-31
Current Assets
931,439 GBP2023-10-31
1,174,200 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-351,680 GBP2023-10-31
-550,446 GBP2022-10-31
Net Current Assets/Liabilities
579,759 GBP2023-10-31
623,754 GBP2022-10-31
Total Assets Less Current Liabilities
618,522 GBP2023-10-31
673,179 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Retained earnings (accumulated losses)
618,519 GBP2023-10-31
673,176 GBP2022-10-31
Equity
618,522 GBP2023-10-31
673,179 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
3,873 GBP2023-10-31
2,415 GBP2022-10-31
Motor vehicles
62,090 GBP2023-10-31
62,090 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
65,963 GBP2023-10-31
64,505 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,348 GBP2023-10-31
869 GBP2022-10-31
Motor vehicles
27,165 GBP2023-10-31
15,523 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,513 GBP2023-10-31
16,392 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
479 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
11,642 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,121 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
2,525 GBP2023-10-31
1,546 GBP2022-10-31
Motor vehicles
34,925 GBP2023-10-31
46,567 GBP2022-10-31
Investments in group undertakings and participating interests
1 GBP2023-10-31
0 GBP2022-10-31
Other Investments Other Than Loans
1,312 GBP2023-10-31
1,312 GBP2022-10-31
Amounts invested in assets
Non-current
1,313 GBP2023-10-31
1,312 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
15,734 GBP2023-10-31
7,800 GBP2022-10-31
Other Debtors
Amounts falling due within one year
717,943 GBP2023-10-31
557,976 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
733,677 GBP2023-10-31
565,776 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,052 GBP2023-10-31
7,020 GBP2022-10-31
Other Taxation & Social Security Payable
Current
12,153 GBP2023-10-31
5,964 GBP2022-10-31
Other Creditors
Current
338,475 GBP2023-10-31
537,462 GBP2022-10-31
Creditors
Current
351,680 GBP2023-10-31
550,446 GBP2022-10-31
Related profiles found in government register
  • FIFTH STATE LIMITED
    Info
    Registered number 10452989
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2016-10-31 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • FIFTH STATE LIMITED
    S
    Registered number 10452989
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CITRUS (INVESTMENT 2) LTD - 2024-06-23
    Langley House, Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Person with significant control
    2024-06-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.