LA FRANÇAISE GROUP UK LIMITED
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Cash
£656K
EUR 765,409
-39.7% lowest in 3 filed years
Net assets
£20K
EUR 23,277
-99.2% lowest in 3 filed years
Employees
24
0% vs 2024
Profit before tax
-£2.5M
EUR -2,918,928
-14.7% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £7,319,294 | £5,906,818 | £6,175,695 | +4.6% | |
| Operating profit | -£1,570,961 | -£2,131,962 | -£2,461,799 | -15.5% | |
| Profit before tax | -£1,669,202 | -£2,181,453 | -£2,502,296 | -14.7% | |
| Net profit | -£1,762,472 | -£2,295,914 | -£2,502,296 | -9% | |
| Cash | £2,141,067 | £1,088,477 | £656,159 | -39.7% | |
| Total assets less current liabilities | £6,908,231 | £5,900,211 | £1,188,458 | -79.9% | |
| Net assets | £4,818,165 | £2,522,250 | £19,955 | -99.2% | |
| Equity | £4,818,165 | £2,522,250 | £19,955 | -99.2% | |
| Average employees | 26 | 24 | 24 | 0% | |
| Wages | £2,498,155 | £2,714,551 | £2,837,028 | +4.5% | |
| Directors' remuneration | £337,410 | £249,247 | £141,395 | -43.3% |
Figures converted to GBP from EUR at 0.857 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -21.5% | -36.1% | -39.9% | |
| Net margin | -24.1% | -38.9% | -40.5% | |
| Return on capital employed | -22.7% | -36.1% | -207.1% | |
| Current ratio | 4.45x | 3.90x | 0.97x | |
| Interest cover | -31.16x | -52.73x | -75.25x |
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.
Name history
Renamed 5 times since incorporation
- LA FRANÇAISE GROUP UK LIMITED 2020-07-22 → present
- LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED 2016-10-17 → 2020-07-22
- LFF REAL ESTATE PARTNERS UK LIMITED 2014-04-07 → 2016-10-17
- CUSHMAN & WAKEFIELD INVESTORS LIMITED 2006-03-08 → 2014-04-07
- HEALEY & BAKER INVESTMENT MANAGERS LIMITED 2001-10-24 → 2006-03-08
- 3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2001-07-17 → 2001-10-24
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, having assessed the financial position of the company and responses of the directors of the company's immediate parent company (Groupe La Française) to their enquiries, 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.”
Group structure
- LA FRANÇAISE GROUP UK LIMITED · parent
- La Francaise Group Korea Limited 100%
- La Francaise Group Singapore Pte. Limited 100%
Significant events
- “Subsequent to the balance sheet date, the board of directors of Groupe La Française approved on 19 March 2026 the conversion of outstanding debt of €3,583,631 into equity.”
- “The board of Groupe La Française approved a cash equity injection of €500,000.”
- “LFG UK Group has experienced another challenging year, operating within a market characterised by continued distress in the office sector, where the majority of the Group's investment portfolio remains concentrated.”
- “broader commercial real estate trends in 2025 demonstrated cautious signs of improvement, particularly in the final quarter as interest rates began to stabilise and transaction volumes showed modest recovery.”
- “This shift was reflected in the Group's activities, with three completed transactions during the year two acquisitions and one disposal.”
- “Business development activity continued throughout the year, with a strategic emphasis on cultivating and deepening relationships with investors across the APAC region.”
- “The company maintains no presence or direct exposure in Ukraine, Russia, or Belarus and holds no assets with the Central Bank of Russia. The Group remains unaffected by inflationary pressures on financing costs due to the absence of external debt financing.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NGAI, Melanie | Secretary | 2020-11-26 | — | — |
| KINTZ, Isabelle Sabine | Director | 2025-01-22 | Feb 1966 | French |
| LASSEGNORE, Marie Sarah Lou | Director | 2025-01-22 | Nov 1988 | French |
| RENDALL, David Kevin, Dr | Director | 2006-01-10 | Apr 1960 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Benedict Thomas Langkilde | Secretary | 2003-12-31 | 2007-12-14 |
| EASBY, Peter John | Secretary | 2001-10-18 | 2003-12-31 |
| LUNN, Katherine | Secretary | 2011-08-24 | 2013-12-05 |
| REES, Marie Louise | Secretary | 2007-12-14 | 2011-08-24 |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-07-17 | 2001-10-19 |
| ALLAN, Laurence Robert | Director | 2006-01-10 | 2009-10-07 |
| BALFOUR, Peter James | Director | 2020-11-02 | 2024-04-30 |
| BERTRAND, Marc Henri Marie | Director | 2014-04-03 | 2020-09-30 |
| DEPOUX, Philippe | Director | 2025-01-22 | 2026-01-01 |
| EASBY, Peter John | Director | 2001-10-18 | 2005-03-29 |
| ELMER, Simon Richard | Director | 2004-04-02 | 2005-04-06 |
| GOETTLER, Jens Peter | Director | 2009-01-29 | 2020-11-02 |
| GULLIFORD, Andrew Edward Guy | Director | 2001-10-18 | 2005-11-30 |
| INGLEBY, Philip Alexander | Director | 2005-04-20 | 2014-04-03 |
| JACQUIER-LAFORGE, Laurent | Director | 2022-01-28 | 2024-11-21 |
| MACLEOD, William Henry | Director | 2003-12-31 | 2008-07-31 |
| PILCHER, Alan Rodney | Director | 2002-08-27 | 2003-12-31 |
| ROTT, Roland, Dr | Director | 2020-11-02 | 2022-01-28 |
| STEPHENSON, Ian Robert | Director | 2009-10-07 | 2014-04-03 |
| VERDIER, Philippe Alain Lucien Marie | Director | 2020-11-02 | 2025-01-22 |
| WALKER, Andrew Nicholas | Director | 2014-04-03 | 2020-11-02 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-07-17 | 2001-10-18 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-07-17 | 2001-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lf Real Estate Partners International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-06 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-10 | AA | accounts | Accounts with accounts type full | |
| 2026-05-07 | SH01 | capital | Capital allotment shares | |
| 2026-05-05 | SH01 | capital | Capital allotment shares | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | CH01 | officers | Change person director company with change date | |
| 2024-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-26 | AD03 | address | Move registers to sail company with new address | |
| 2024-03-26 | AD02 | address | Change sail address company with new address | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CH01 | officers | Change person director company with change date | |
| 2024-02-21 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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.