LEBEDEV HOLDINGS LIMITED

06764905
Active London

Activities of head offices

250 employees website.com
Activities of head offices
L

LEBEDEV HOLDINGS LIMITED

06764905

Activities of head offices

Founded 3 Dec 2008 Active London, England 250 employees website.com
Activities of head offices
Accounts Submitted 30 Apr 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 23 Nov 2025 Next due 7 Dec 2026 5 months remaining
Net assets £-5M £15M 2024 year on year
Total assets £16M £2M 2024 year on year
Total Liabilities £20M £13M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Alphabeta 14-18 Finsbury Square London EC2A 1AH England

Full company profile for LEBEDEV HOLDINGS LIMITED (06764905), an active company based in London, England. Incorporated 3 Dec 2008. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Sept → 29 Sept 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.64M

Increased by £4.86M (+618%)

Net Assets

-£4.51M

Increased by £15.02M (+77%)

Total Liabilities

£20.09M

Decreased by £12.99M (-39%)

Turnover

£25.19M

Decreased by £5.77M (-19%)

Employees

250

Debt Ratio

129%

Decreased by 115 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Sept Year End
2023
1 Oct 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

4 Allotments 1,060,000 Shares £23.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 2019318,000£9.31m£29.28
14 Dec 2018318,000£9.31m£29.28
7 Dec 2018265,000£265£0.001
7 Dec 2018159,000£4.66m£29.28

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Evgeny Lebedev
60.0%
International Media Company B.v.
30.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sovereignty Media Limited

Unknown

Active
Notified 23 Jan 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Lord Evgeny Lebedev

British

Active
Notified 14 May 2026
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Evgeny Lebedev

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEBEDEV HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026OfficersTermination of Vijay Kumar Lakhman Meghji Vaghela as director on 7 Jun 2026
16 May 2026Persons With Significant ControlEvgeny Lebedev notified as a person with significant control
23 Jan 2026Persons With Significant ControlCessation of Evgeny Lebedev as a person with significant control on 23 Jan 2026
23 Jan 2026Persons With Significant ControlSovereignty Media Limited notified as a person with significant control
23 Nov 2025OfficersChange to director Mr Vijay Lakhman Vaghela on 24 Nov 2024
8 Jun 2026 Officers

Termination of Vijay Kumar Lakhman Meghji Vaghela as director on 7 Jun 2026

16 May 2026 Persons With Significant Control

Evgeny Lebedev notified as a person with significant control

23 Jan 2026 Persons With Significant Control

Cessation of Evgeny Lebedev as a person with significant control on 23 Jan 2026

23 Jan 2026 Persons With Significant Control

Sovereignty Media Limited notified as a person with significant control

23 Nov 2025 Officers

Change to director Mr Vijay Lakhman Vaghela on 24 Nov 2024

Recent Activity

Latest Activity

Termination of Vijay Kumar Lakhman Meghji Vaghela as director on 7 Jun 2026

3 weeks ago on 8 Jun 2026

Evgeny Lebedev notified as a person with significant control

1 months ago on 16 May 2026

Cessation of Evgeny Lebedev as a person with significant control on 23 Jan 2026

5 months ago on 23 Jan 2026

Sovereignty Media Limited notified as a person with significant control

5 months ago on 23 Jan 2026

Change to director Mr Vijay Lakhman Vaghela on 24 Nov 2024

7 months ago on 23 Nov 2025