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 Antony
Born in December 1952Individual (6 offsprings)Officer2016-10-31 ~ nowOF - Director → CIF 0Mr Geoffrey Antony Springer
Born in December 1952Individual (6 offsprings)Person with significant control2016-10-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Anna Henrika Springer
Born in January 1996Individual (1 offspring)Person with significant control2022-03-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Springer, Alex Michael
Born in May 1989Individual (8 offsprings)Officer2016-10-31 ~ nowOF - Director → CIF 0Mr Alex Michael Springer
Born in May 1989Individual (8 offsprings)Person with significant control2016-10-31 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Prevezer, Benjamin Max
Director born in November 1988Individual (11 offsprings)Officer2016-10-31 ~ 2017-08-01OF - Director → CIF 0Mr Benjamin Max Prevezer
Born in November 1988Individual (11 offsprings)Person with significant control2016-10-31 ~ 2017-08-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FIFTH STATE LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
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
- Registered number 10452989
FIFTH STATE LIMITED
InfoSummit House, 170 Finchley Road, London NW3 6BPPRIVATE LIMITED COMPANY incorporated on 2016-10-31 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 FIFTH STATE LIMITED
SRegistered number 10452989Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BPLimited Company in Companies House, United KingdomCIF 1Private Limited Company in Companies House, England And WalesCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1
CGFS HORNSEY LTD
- nowCITRUS (INVESTMENT 2) LTD - 2024-06-23Langley House, Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)120 GBP2024-06-30Person with significant control2024-06-21 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Summit House, 170 Finchley Road, London, United KingdomActive Corporate (4 parents)Person with significant control2024-01-09 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-10-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Summit House, 170 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-08-31Person with significant control2022-08-04 ~ 2025-06-13CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.