LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED

Accounts Submitted 11 Jun 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £36.10M £1.48M 2024 year on year

Total assets £36.59M £1.65M 2024 year on year

Total Liabilities £495.00K £163.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

25 Gresham Street London EC2V 7HN

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£36.10M

Increased by £1.48M (+4%)

Total Liabilities

£495.00k

Increased by £163.00k (+49%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

Show resigned officers

						Status
Alison Elizabeth Mulholland	Secretary	Unknown	Unknown	—	30 Nov 2017	Active
Laura Frances Christabel Dorey	Director	British	United Kingdom	47	5 Jun 2020	Active
Paul Clarke	Director	British	United Kingdom	49	31 Jan 2024	Active

Shareholders

Shareholders (4)


Lloyds Bank Plc	100.0%	30,374,062	Ordinary	1 Apr 2019
Lloyds Bank Plc	0.0%	1	Preference	1 Apr 2019
Portland Funding Limited - Dissolved	0.0%	0	Preference	1 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
12 May 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-14 with no updates	View(3 pages)
15 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(19 pages)
14 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-14 with no updates	View(3 pages)