CompanyTrack
L

LOMBARD TECHNOLOGY SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees Website
Financial services Financial intermediation not elsewhere classified
L

LOMBARD TECHNOLOGY SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 22 Jul 1986 Active London, England 0 employees lombard.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 15 Jan 2025
Net assets £13.79M £3.98M 2023 year on year
Total assets £48.95M £59.48M 2023 year on year
Total Liabilities £35.15M £55.50M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Credit Report

Discover LOMBARD TECHNOLOGY SERVICES 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 (2013–2023)

Cash in Bank

£19.69M

Decreased by £3.81M (-16%)

Net Assets

£13.79M

Decreased by £3.98M (-22%)

Total Liabilities

£35.15M

Decreased by £55.50M (-61%)

Turnover

£13.29M

Decreased by £11.52M (-46%)

Employees

N/A

Debt Ratio

72%

Decreased by 12 (-14%)

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

3 active 55 resigned
Status
Gabriella Mary SilvesterDirectorBritishEngland3325 Jul 2025Active
Natwest Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown14 Sept 2012Active
Paul Andrew EdwardsDirectorBritishEngland5030 Sept 2024Active

Shareholders

Shareholders (1)

Lombard North Central Plc
100.0%
8,765,00018 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lombard North Central Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
LOMBARD TECHNOLOGY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025OfficersTermination of Amy Louise Noble as director on 2025-07-25View(1 page)
28 Jul 2025OfficersAppointment of Mrs Gabriella Mary Silvester as director on 2025-07-25View(2 pages)
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with no updatesView(3 pages)
16 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
30 Sept 2024OfficersTermination of Ian John Isaac as director on 2024-09-30View(1 page)
28 Jul 2025 Officers

Termination of Amy Louise Noble as director on 2025-07-25

28 Jul 2025 Officers

Appointment of Mrs Gabriella Mary Silvester as director on 2025-07-25

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

30 Sept 2024 Officers

Termination of Ian John Isaac as director on 2024-09-30

Recent Activity

Latest Activity

Termination of Amy Louise Noble as director on 2025-07-25

5 months ago on 28 Jul 2025

Appointment of Mrs Gabriella Mary Silvester as director on 2025-07-25

5 months ago on 28 Jul 2025

Confirmation statement made on 2025-01-15 with no updates

11 months ago on 15 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 16 Dec 2024

Termination of Ian John Isaac as director on 2024-09-30

1 years ago on 30 Sept 2024