LIGHTROCK LLP

Active London
51 employees website.com
Financial services
L

LIGHTROCK LLP

Founded 20 Dec 2017 Active London, England 51 employees website.com
Financial services

Previous Company Names

LGT LIGHTSTONE EUROPE LLP 17 Mar 2020 — 11 Mar 2021
LGT IMPACT INVESTMENT ADVISORS UK LLP 20 Dec 2017 — 17 Mar 2020
Accounts Submitted 8 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Dec 2025 Next due 2 Jan 2027 6 months remaining
Net assets £14M £1M 2025 year on year
Total assets £31M £277K 2025 year on year
Total Liabilities £17M £1M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Eagle Place London SW1Y 6AF England

Website

www.example.com

Full company profile for LIGHTROCK LLP (OC420415), an active financial services company based in London, England. Incorporated 20 Dec 2017. 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 Jan → 31 Dec 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2025)

Cash in Bank

£8.88M

Increased by £2.25M (+34%)

Net Assets

£13.92M

Decreased by £1.14M (-8%)

Total Liabilities

£16.95M

Increased by £1.42M (+9%)

Turnover

£40.45M

Decreased by £329.00k (-1%)

Employees

51

Increased by 7 (+16%)

Debt Ratio

55%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

2 active 1 resigned
Status
Bakatina, DariaLlp-designated-memberUnknownUnited Kingdom4415 Dec 2020Active
Lightrock Uk Holdings LtdCorporate-llp-designated-memberUnited KingdomUnknown1 Nov 2021Active

Shareholders

Shareholders (1)

Lightrock Uk Holdings Limited
75.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 6 Ceased

Kevin Alan Bone

British

Active
Notified 20 Dec 2017
Residence United Kingdom
DOB May 1970
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Daria Bakatina

Russian

Active
Notified 15 Dec 2020
Residence United Kingdom
DOB November 1981
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Sakip-umur Hursever

German,turkish

Active
Notified 1 Mar 2019
Residence England
DOB April 1975
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Daria Bakatina

British

Active
Notified 15 Dec 2020
Residence United Kingdom
DOB November 1981
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership
Active
Notified 1 Nov 2021
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Sivendram Vettivetpillai

Ceased 26 Apr 2019

Ceased

Dharmash Pravin Mistry

Ceased 23 Mar 2021

Ceased

Pal Erik Sjatil

Ceased 30 Jun 2022

Ceased

Anubha Shrivastava

Ceased 1 Jun 2019

Ceased

Raf Goovaerts

Ceased 31 Dec 2018

Ceased

Lgt Uk Holdings Limited

Ceased 1 Nov 2021

Ceased

Group Structure

Group Structure

LIGHTROCK LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor North, 1 Eagle Place, London (SW1Y 6AF) CITY OF WESTMINSTER
Leasehold-29 Jun 2023
Second Floor North, 1 Eagle Place, London (SW1Y 6AF)
Leasehold
Added 29 Jun 2023
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026AccountsAnnual accounts made up to 31 Dec 2025
23 Jan 2026OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
27 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2025Confirmation StatementConfirmation statement made on 19 Dec 2024 with no updates
8 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

23 Jan 2026 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

27 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 8 May 2026

Change Corporate Member Limited Liability Partnership With Name Change Date

4 months ago on 23 Jan 2026

Confirmation statement made on 19 Dec 2025 with no updates

5 months ago on 27 Dec 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 9 Jun 2025

Confirmation statement made on 19 Dec 2024 with no updates

1 years ago on 6 Jan 2025