CompanyTrack
L

LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
L

LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED

Other business support service activities n.e.c.

Founded 18 Dec 2012 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £1.06M £0.00 2023 year on year
Total assets £1.06M £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LEGAL & GENERAL HOME FINANCE HOLDING COMPANY 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.06M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 16 resigned
Status
Christopher Joseph MarshallDirectorBritishUnited Kingdom4615 Oct 2024Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2015Active
Lorna Louise ShahDirectorBritishUnited Kingdom4421 Jun 2024Active
Michael BattyDirectorBritishUnited Kingdom3425 Oct 2023Active

Shareholders

Shareholders (2)

Legal & General Partnership Holdings Limited
54.2%
1,150,51912 Oct 2022
Legal & General Partnership Holdings Limited
45.8%
971,83612 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Partnership 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

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED Current Company
LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL HOME FINANCE LIMITED 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
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
16 Oct 2024OfficersAppointment of Christopher Joseph Marshall as director on 2024-10-15View(2 pages)
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-01 with no updatesView(3 pages)
19 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

16 Oct 2024 Officers

Appointment of Christopher Joseph Marshall as director on 2024-10-15

1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 1 Oct 2025

Confirmation statement made on 2025-10-01 with no updates

3 months ago on 1 Oct 2025

Appointment of Christopher Joseph Marshall as director on 2024-10-15

1 years ago on 16 Oct 2024

Confirmation statement made on 2024-10-01 with no updates

1 years ago on 1 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 19 Sept 2024