SENIOR LIVING FINANCE 1 LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

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

SENIOR LIVING FINANCE 1 LIMITED

Activities of other holding companies n.e.c.

Founded 8 Nov 2017 Active Nottingham, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED 8 Nov 2017 — 10 Nov 2017
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Sept 2025 Next due 14 Oct 2026 4 months remaining
Net assets £9M £216K 2024 year on year
Total assets £13M £491K 2024 year on year
Total Liabilities £4M £707K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL England

Full company profile for SENIOR LIVING FINANCE 1 LIMITED (11054956), an active company based in Nottingham, England. Incorporated 8 Nov 2017. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£624.00k

Decreased by £383.00k (-38%)

Net Assets

£9.50M

Increased by £216.00k (+2%)

Total Liabilities

£3.64M

Decreased by £707.00k (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

28%

Decreased by 4 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £59.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 20211£5.50m£5.50m
3 Aug 20211£0.01£0.01
30 Jun 20191£27.90m£27.90m
31 Dec 20181£25.79m£25.79m

Officers

Officers

2 active 1 resigned
Status
Barnes, Nicholas PaulDirectorBritishEngland543 Aug 2021Active
Tina Ying ZhaoDirectorBritishEngland3216 Jun 2025Active

Shareholders

Shareholders (2)

Legal & General Senior Living Limited
50.0%
Natwest Pension Trustee Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 8 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 3 Aug 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SENIOR LIVING FINANCE 1 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Persons With Significant ControlChange to Natwest Pension Trustee Limited as a person with significant control on 9 Oct 2025
16 Oct 2025Persons With Significant ControlCessation of Legal & General Senior Living Limited as a person with significant control on 9 Oct 2025
13 Oct 2025OfficersTermination of Alexandra Kathleen Pringle as director on 9 Oct 2025
13 Oct 2025OfficersTermination of Tina Ying Zhao as director on 9 Oct 2025
30 Sept 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
16 Oct 2025 Persons With Significant Control

Change to Natwest Pension Trustee Limited as a person with significant control on 9 Oct 2025

16 Oct 2025 Persons With Significant Control

Cessation of Legal & General Senior Living Limited as a person with significant control on 9 Oct 2025

13 Oct 2025 Officers

Termination of Alexandra Kathleen Pringle as director on 9 Oct 2025

13 Oct 2025 Officers

Termination of Tina Ying Zhao as director on 9 Oct 2025

30 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

Recent Activity

Latest Activity

Change to Natwest Pension Trustee Limited as a person with significant control on 9 Oct 2025

7 months ago on 16 Oct 2025

Cessation of Legal & General Senior Living Limited as a person with significant control on 9 Oct 2025

7 months ago on 16 Oct 2025

Termination of Alexandra Kathleen Pringle as director on 9 Oct 2025

7 months ago on 13 Oct 2025

Termination of Tina Ying Zhao as director on 9 Oct 2025

7 months ago on 13 Oct 2025

Confirmation statement made on 30 Sept 2025 with updates

8 months ago on 30 Sept 2025