CompanyTrack
L

LOMBARD FINANCE LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
L

LOMBARD FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 4 Jun 1981 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 26 Aug 2025
Net assets £4.07M £2.42M 2023 year on year
Total assets £25.11M £9.81M 2023 year on year
Total Liabilities £21.05M £7.39M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Credit Report

Discover LOMBARD FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£4.07M

Decreased by £2.42M (-37%)

Total Liabilities

£21.05M

Decreased by £7.39M (-26%)

Turnover

£12.42M

Decreased by £913.00k (-7%)

Employees

N/A

Debt Ratio

84%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

3 active 44 resigned
Status
Gabriella Mary SilvesterDirectorBritishEngland3325 Jul 2025Active
Natwest Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown14 Sept 2012Active
Paul Andrew EdwardsDirectorBritishEngland5025 Sept 2024Active

Shareholders

Shareholders (1)

Lombard North Central Plc
100.0%
212 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lombard North Central Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
LOMBARD FINANCE LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-11 with no updatesView(3 pages)
28 Jul 2025OfficersAppointment of Mrs Gabriella Mary Silvester as director on 2025-07-25View(2 pages)
28 Jul 2025OfficersTermination of Amy Louise Noble as director on 2025-07-25View(1 page)
13 Feb 2025MortgageMortgage Satisfy Charge FullView(1 page)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-11 with no updates

28 Jul 2025 Officers

Appointment of Mrs Gabriella Mary Silvester as director on 2025-07-25

28 Jul 2025 Officers

Termination of Amy Louise Noble as director on 2025-07-25

13 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 25 Sept 2025

Confirmation statement made on 2025-08-11 with no updates

4 months ago on 26 Aug 2025

Appointment of Mrs Gabriella Mary Silvester as director on 2025-07-25

5 months ago on 28 Jul 2025

Termination of Amy Louise Noble as director on 2025-07-25

5 months ago on 28 Jul 2025

Mortgage Satisfy Charge Full

10 months ago on 13 Feb 2025