CompanyTrack
L

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Active

Fund management activities

3 employees
Fund management activities
L

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Fund management activities

Founded 21 Jan 1987 Active , United Kingdom 3 employees
Fund management activities
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £234.80M £18.90M 2024 year on year
Total assets £261.20M £27.30M 2024 year on year
Total Liabilities £26.40M £8.40M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£186.10M

Increased by £9.10M (+5%)

Net Assets

£234.80M

Increased by £18.90M (+9%)

Total Liabilities

£26.40M

Increased by £8.40M (+47%)

Turnover

£471.80M

Increased by £49.70M (+12%)

Employees

3

Debt Ratio

10%

Increased by 2 (+25%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,500,000 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 20121,500,000£1.50m£1

Officers

Officers

5 active 57 resigned
Status
Gavin GreenDirectorIrishUnited Kingdom4331 Jul 2024Active
Jo MccaffreyDirectorBritishUnited Kingdom418 Jul 2025Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown29 Aug 2003Active
Margaret Flynn FrostDirectorAmerican,britishUnited Kingdom6414 Oct 2025Active
Sonja LaudDirectorGermanUnited Kingdom5120 Sept 2019Active

Shareholders

Shareholders (1)

L&g - Asset Management Limited
100.0%
4,750,00010 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Investment Management (holdings) Limited

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

Group Structure

Group Structure

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Current Company
L&G DIGITAL INFRASTRUCTURE CO-INVEST HOLDING 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G DIGITAL INFRASTRUCTURE CO-INVEST HOLDING 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G DIGITAL INFRASTRUCTURE HOLDING 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G DIGITAL INFRASTRUCTURE HOLDING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersTermination of Eric Bernard Adler as director on 2025-10-14View(1 page)
16 Oct 2025OfficersAppointment of Mrs Margaret Flynn Frost as director on 2025-10-14View(2 pages)
28 Aug 2025OfficersAppointment of Jo Mccaffrey as director on 2025-07-08View(2 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with updatesView(4 pages)
16 Oct 2025 Officers

Termination of Eric Bernard Adler as director on 2025-10-14

16 Oct 2025 Officers

Appointment of Mrs Margaret Flynn Frost as director on 2025-10-14

28 Aug 2025 Officers

Appointment of Jo Mccaffrey as director on 2025-07-08

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with updates

Recent Activity

Latest Activity

Termination of Eric Bernard Adler as director on 2025-10-14

3 months ago on 16 Oct 2025

Appointment of Mrs Margaret Flynn Frost as director on 2025-10-14

3 months ago on 16 Oct 2025

Appointment of Jo Mccaffrey as director on 2025-07-08

4 months ago on 28 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Jun 2025

Confirmation statement made on 2025-05-30 with updates

7 months ago on 10 Jun 2025