CompanyTrack
L

LEGAL & GENERAL FINANCIAL ADVICE LTD

Active London

Activities of mortgage finance companies

0 employees
Activities of mortgage finance companies
L

LEGAL & GENERAL FINANCIAL ADVICE LTD

Activities of mortgage finance companies

Founded 23 Mar 2019 Active London, England 0 employees
Activities of mortgage finance companies
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £1.67M £941.00K 2023 year on year
Total assets £2.59M £6.86M 2023 year on year
Total Liabilities £927.00K £5.92M 2023 year on year
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 England

Credit Report

Discover LEGAL & GENERAL FINANCIAL ADVICE LTD'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 (2019–2023)

Cash in Bank

£1.61M

Decreased by £6.26M (-80%)

Net Assets

£1.67M

Decreased by £941.00k (-36%)

Total Liabilities

£927.00k

Decreased by £5.92M (-86%)

Turnover

£820.00k

Decreased by £1.82M (-69%)

Employees

N/A

Debt Ratio

36%

Decreased by 36 (-50%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 6,300,000 Shares £21.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Aug 2024100,000£2.00m£20
26 Oct 2023100,000£1.85m£18.5
24 Nov 2022100,000£3.00m£30
29 Oct 20211,000,000£4.50m£4.5
8 Oct 20201,000,000£6.50m£6.5

Officers

Officers

6 active 10 resigned
Status
Christopher Joseph MarshallDirectorBritishUnited Kingdom4615 Oct 2024Active
Gareth Anthony NiblettDirectorBritishUnited Kingdom434 Jul 2025Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown23 Mar 2019Active
Michael BattyDirectorBritishUnited Kingdom3429 Sept 2022Active
Paula LlewellynDirectorBritishUnited Kingdom5210 Oct 2022Active
Sara McleishDirectorBritishUnited Kingdom4623 Mar 2019Active

Shareholders

Shareholders (1)

Legal & General Partnership Holdings Limited
100.0%
6,300,1001 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Partnership Holdings Limited

United Kingdom

Active
Notified 23 Mar 2019
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 FINANCIAL ADVICE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025CapitalAllotment of shares (GBP 6,400,100) on 2025-11-12View(3 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
8 Jul 2025OfficersAppointment of Gareth Anthony Niblett as director on 2025-07-04View(2 pages)
6 Jun 2025OfficersTermination of Tony Paul Sheavyn as director on 2025-05-31View(1 page)
20 Nov 2025 Capital

Allotment of shares (GBP 6,400,100) on 2025-11-12

1 Oct 2025 Confirmation Statement

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

5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Officers

Appointment of Gareth Anthony Niblett as director on 2025-07-04

6 Jun 2025 Officers

Termination of Tony Paul Sheavyn as director on 2025-05-31

Recent Activity

Latest Activity

Allotment of shares (GBP 6,400,100) on 2025-11-12

1 months ago on 20 Nov 2025

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

3 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 5 Sept 2025

Appointment of Gareth Anthony Niblett as director on 2025-07-04

5 months ago on 8 Jul 2025

Termination of Tony Paul Sheavyn as director on 2025-05-31

7 months ago on 6 Jun 2025