LEADENHALL INDEPENDENT TRUSTEES LIMITED

02303944
Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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LEADENHALL INDEPENDENT TRUSTEES LIMITED

02303944

Financial intermediation not elsewhere classified

Founded 11 Oct 1988 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED 15 Oct 1994 — 15 Dec 2000
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED 20 Jul 1994 — 15 Oct 1994
GMBC PENSION TRUSTEES LIMITED 16 Jan 1989 — 20 Jul 1994
NESTBEAM FINANCIAL LIMITED 11 Oct 1988 — 16 Jan 1989
Accounts Submitted 30 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 9 months remaining
Net assets £300K £187K 2024 year on year
Total assets £477K £192K 2024 year on year
Total Liabilities £177K £5K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL England

Full company profile for LEADENHALL INDEPENDENT TRUSTEES LIMITED (02303944), an active company based in London, England. Incorporated 11 Oct 1988. Financial intermediation not elsewhere classified. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£93.70k

Decreased by £178.67k (-66%)

Net Assets

£300.42k

Increased by £186.85k (+165%)

Total Liabilities

£176.82k

Increased by £4.96k (+3%)

Turnover

£165.39k

Employees

N/A

Debt Ratio

37%

Decreased by 23 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Hardingham, Catherine EleanorDirectorBritishEngland4917 Jun 2024Active

Shareholders

Shareholders (1)

Independence Governance Group Limited
100.0%
5,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 10 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ECI PARTNERS LLP united kingdom
HAMSARD 3776 LIMITED united kingdom
HAMSARD 3777 LIMITED united kingdom
HAMSARD 3778 LIMITED united kingdom
ENSCO 1375 LIMITED united kingdom
LEADENHALL INDEPENDENT TRUSTEES LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
30 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
30 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
15 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
15 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
31 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

30 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

30 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

15 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 30 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 15 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 15 Jan 2026