LONGVIEW HOLDING UK 3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
USD 14,421,000
0% vs 2023
Employees
0
Average over period
Profit before tax
USD 0
Period ending 2024-12-31
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | USD 0 | USD 0 | |
| Net profit | — | — | USD 0 | USD 0 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | USD 14,421,000 | USD 14,421,000 | |
| Equity | £14,421,000 | £14,421,000 | USD 14,421,000 | USD 14,421,000 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
USD 14,421,000 USD 14,421,000
-
Employees
—
Not reported
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 0.0% | 0.0% |
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 2 times since incorporation
- LONGVIEW HOLDING UK 3 LIMITED 2014-07-01 → present
- LEAF HOLDINGS II LIMITED 2014-06-25 → 2014-07-01
- DE FACTO 2102 LIMITED 2014-03-04 → 2014-06-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have ensured that the company will receive adequate financial support from its trading subsidiaries should it be required. Further, the directors received confirmation from the company's parent that they will provide the necessary financial support to enable the company to discharge its liabilities as they fall due for a period of at least twelve months from the date of signing these financial statements. As a result, the directors have prepared the financial statements on the basis that the company is a going concern.”
Group structure
- LONGVIEW HOLDING UK 3 LIMITED · parent
- Longview of America LLC 100%
- Tidemark Systems EMEA 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DILLON, Edward John | Director | 2024-11-08 | Jan 1968 | American |
| LIEPE, John-Henry Fredrik | Director | 2023-01-23 | Jan 1974 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-03-04 | 2014-06-25 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-09-25 | 2024-02-06 |
| DOLINSKY, Jerome Jon | Director | 2017-02-17 | 2020-02-06 |
| HINKLE, Eric | Director | 2014-06-25 | 2017-02-17 |
| LIPPS, Michael Scott | Director | 2020-02-06 | 2020-10-01 |
| MCMORRAN, Shawn Allister | Director | 2014-06-25 | 2014-06-25 |
| POWER, John | Director | 2014-06-25 | 2017-10-27 |
| SCHACHTER, Grant Bennett | Director | 2014-06-25 | 2020-02-06 |
| SHERSHUNOVYCH, Ihor | Director | 2014-03-04 | 2014-06-25 |
| TRIANDIFLOU, James A | Director | 2020-10-01 | 2023-01-23 |
| WARWICK, Robb Curtis | Director | 2014-06-25 | 2014-06-25 |
| WILKINSON, Michael Edward, Mr. | Director | 2015-10-12 | 2020-02-06 |
| WOODWORTH, David Michael | Director | 2020-02-06 | 2024-11-08 |
| TRAVERS SMITH LIMITED | Corporate Director | 2014-03-04 | 2014-06-25 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-03-04 | 2014-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Longview Holding Hedge Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-20 | ANNOTATION | miscellaneous | Legacy | |
| 2024-02-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-04-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation 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.