LGM GROUP LIMITED

13154065
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
L

LGM GROUP LIMITED

13154065

Activities of other holding companies n.e.c.

Founded 25 Jan 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SINE HOLDINGS LTD 25 Jan 2021 — 15 Apr 2021
Accounts Submitted 19 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 7 Aug 2025 Next due 15 Jul 2026 27 days remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Website

www.example.com

Full company profile for LGM GROUP LIMITED (13154065), an active company based in London, England. Incorporated 25 Jan 2021. Activities of other holding companies n.e.c.. 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 1 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.28k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 6,425,076 Shares £642.508 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 20216,425,076£642.508£0

Officers

Officers

2 active
Status
Felix Nicholas Edward MatthewsDirectorBritishEngland3825 Jan 2021Active
Kaziu Bruce GillDirectorBritishEngland4825 Jan 2021Active

Shareholders

Shareholders (15)

Kaziu Bruce Gill
36.3%
Felix Nicholas Edward Matthews
19.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kaziu Bruce Gill

British

Active
Notified 25 Jan 2021
Residence United Kingdom
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LGM GROUP LIMITED Current Company
LGM PUBLISHING LIMITED united kingdom
LGM RECORDS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersTermination of Felix Nicholas Edward Matthews as director on 25 Nov 2025
19 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with updates
7 Aug 2025OfficersChange to director Mr Felix Matthews on 2 Jul 2024
14 Apr 2025OfficersChange to director Mr Kaziu Bruce Gill on 1 Jan 2025
25 Nov 2025 Officers

Termination of Felix Nicholas Edward Matthews as director on 25 Nov 2025

19 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with updates

7 Aug 2025 Officers

Change to director Mr Felix Matthews on 2 Jul 2024

14 Apr 2025 Officers

Change to director Mr Kaziu Bruce Gill on 1 Jan 2025

Recent Activity

Latest Activity

Termination of Felix Nicholas Edward Matthews as director on 25 Nov 2025

6 months ago on 25 Nov 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 19 Oct 2025

Confirmation statement made on 1 Jul 2025 with updates

10 months ago on 7 Aug 2025

Change to director Mr Felix Matthews on 2 Jul 2024

10 months ago on 7 Aug 2025

Change to director Mr Kaziu Bruce Gill on 1 Jan 2025

1 years ago on 14 Apr 2025