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LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED

Active

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
L

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED

Activities of financial services holding companies

Founded 17 Feb 2004 Active , United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £193.88M £40.67M 2024 year on year
Total assets £193.88M £44.02M 2024 year on year
Total Liabilities £0.00 £3.34M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Net Assets

£193.88M

Decreased by £40.67M (-17%)

Total Liabilities

N/A

Decreased by £3.34M (-100%)

Turnover

£2.97M

Increased by £14.00M (+127%)

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

32 Allotments 44,116,434 Shares £158.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 20252,083,291£2.08m£1
26 Oct 2023100,000£1.85m£18.5
27 Jun 20231,204,239£12.50m£10.38
13 Jun 20235,000,000£5.00m£1
4 May 202310,100,000£10.10m£1

Officers

Officers

5 active 24 resigned
Status
Garvan O'neillDirectorIrishUnited Kingdom594 Nov 2016Active
Grace Elanor StevensDirectorBritishUnited Kingdom4827 Mar 2024Active
Jasan FitzpatrickDirectorBritishUnited Kingdom5221 Jan 2025Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown—17 Feb 2004Active
Wilhelmus Johannes PieterseDirectorBritish,south AfricanUnited Kingdom4522 Jun 2022Active

Shareholders

Shareholders (1)

Legal & General Group Plc
100.0%
2,083,3911 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Group Plc

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
See All Controllers

Group Structure

Group Structure

LEGAL & GENERAL GROUP PLC united kingdom
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Current Company
CITY & URBAN DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEVERMOVER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FINOVATION UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTMENT DISCOUNTS ON LINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL FINANCIAL ADVICE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G NATURE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMARTR365 FINANCE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025CapitalAllotment of shares (GBP 2,183,391) on 2025-11-10View(3 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updatesView(4 pages)
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
4 Apr 2025CapitalAllotment of shares (GBP 2,083,391) on 2025-03-19View(3 pages)
29 Jan 2025OfficersAppointment of Mr Jasan Fitzpatrick as director on 2025-01-21View(2 pages)
20 Nov 2025 Capital

Allotment of shares (GBP 2,183,391) on 2025-11-10

View Document(3 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with updates

View Document(4 pages)
27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(22 pages)
4 Apr 2025 Capital

Allotment of shares (GBP 2,083,391) on 2025-03-19

View Document(3 pages)
29 Jan 2025 Officers

Appointment of Mr Jasan Fitzpatrick as director on 2025-01-21

View Document(2 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 2,183,391) on 2025-11-10

1 months ago on 20 Nov 2025

Confirmation statement made on 2025-10-01 with updates

3 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 27 Jun 2025

Allotment of shares (GBP 2,083,391) on 2025-03-19

9 months ago on 4 Apr 2025

Appointment of Mr Jasan Fitzpatrick as director on 2025-01-21

11 months ago on 29 Jan 2025