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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, Alex Michael
    Born in May 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
    Mr Alex Michael Springer
    Born in May 1989
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Anna Henrika Salomaa
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Springer, Geoffrey Antony
    Born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Antony Springer
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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
    icon of calendar 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
    icon of calendar 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
55900 - Other Accommodation
41100 - Development Of Building Projects
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
28,214 GBP2024-10-31
37,450 GBP2023-10-31
Fixed Assets - Investments
1,518 GBP2024-10-31
1,313 GBP2023-10-31
Fixed Assets
29,732 GBP2024-10-31
38,763 GBP2023-10-31
Debtors
1,322,262 GBP2024-10-31
733,677 GBP2023-10-31
Cash at bank and in hand
119,578 GBP2024-10-31
197,762 GBP2023-10-31
Current Assets
1,441,840 GBP2024-10-31
931,439 GBP2023-10-31
Net Current Assets/Liabilities
756,878 GBP2024-10-31
579,759 GBP2023-10-31
Total Assets Less Current Liabilities
786,610 GBP2024-10-31
618,522 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Retained earnings (accumulated losses)
786,607 GBP2024-10-31
618,519 GBP2023-10-31
Equity
786,610 GBP2024-10-31
618,522 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
3,873 GBP2023-10-31
Motor vehicles
62,090 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
65,963 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,853 GBP2024-10-31
1,348 GBP2023-10-31
Motor vehicles
35,896 GBP2024-10-31
27,165 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,749 GBP2024-10-31
28,513 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
505 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
8,731 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,236 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
2,020 GBP2024-10-31
2,525 GBP2023-10-31
Motor vehicles
26,194 GBP2024-10-31
34,925 GBP2023-10-31
Investments in group undertakings and participating interests
206 GBP2024-10-31
1 GBP2023-10-31
Other Investments Other Than Loans
1,312 GBP2024-10-31
1,312 GBP2023-10-31
Amounts invested in assets
Non-current
1,518 GBP2024-10-31
1,313 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
24,326 GBP2024-10-31
15,734 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,297,936 GBP2024-10-31
717,943 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,322,262 GBP2024-10-31
733,677 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,200 GBP2024-10-31
1,052 GBP2023-10-31
Other Taxation & Social Security Payable
Current
99,962 GBP2024-10-31
12,153 GBP2023-10-31
Other Creditors
Current
578,800 GBP2024-10-31
338,475 GBP2023-10-31
Creditors
Current
684,962 GBP2024-10-31
351,680 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-10-31
300 shares2023-10-31
Related profiles found in government register
  • FIFTH STATE LIMITED
    Info
    Registered number 10452989
    icon of addressSummit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2016-10-31 (9 years 2 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
    icon of addressSummit 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 3
  • 1
    CITRUS (INVESTMENT 2) LTD - 2024-06-23
    icon of addressLangley House, Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-08-04 ~ 2025-06-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.