LFF HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

169 employees website.com
Other business support service activities n.e.c.
L

LFF HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 11 Oct 1990 Active London, United Kingdom 169 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LONDON FITTINGS & FLANGES HOLDINGS LIMITED 11 Oct 1990 — 22 Jul 1996
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jun 2025 Next due 13 Jul 2026 1 month remaining
Net assets £25M £7M 2024 year on year
Total assets £60M £21M 2024 year on year
Total Liabilities £35M £14M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom

Website

www.example.com

Full company profile for LFF HOLDINGS LIMITED (02547922), an active company based in London, United Kingdom. Incorporated 11 Oct 1990. Other business support service activities 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£12.10M

Decreased by £7.71M (-39%)

Net Assets

£25.02M

Decreased by £7.30M (-23%)

Total Liabilities

£35.39M

Decreased by £14.12M (-29%)

Turnover

£142.22M

Decreased by £102.87M (-42%)

Employees

169

Increased by 5 (+3%)

Debt Ratio

59%

Decreased by 1 (-2%)

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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 20241£1£1

Officers

Officers

2 active 1 resigned
Status
Mark Hector PriorDirectorBritishUnited Kingdom70UnknownActive
Stewart John PoultenDirectorBritishUnited Kingdom7811 Oct 1992Active

Shareholders

Shareholders (4)

Mark Hector Prior
33.3%
3,845
Stewart John Poulten
33.3%
3,845

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Stewart John Poulten

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Hector Prior

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrea Galperti

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

LFF HOLDINGS LIMITED Current Company
LFF GROUP LIMITED united kingdom
LFF LIMITED united kingdom
LFF PROPERTIES LIMITED united kingdom
VALVENCO LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersAppointment of Mr Clark Forbes Burnett as director on 12 Mar 2026
18 Feb 2026Persons With Significant ControlCessation of Andrea Galperti as a person with significant control on 6 Apr 2016
31 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with updates
26 Mar 2025Persons With Significant ControlChange to Mr Mark Hector Prior as a person with significant control on 26 Mar 2025
26 Mar 2026 Officers

Appointment of Mr Clark Forbes Burnett as director on 12 Mar 2026

18 Feb 2026 Persons With Significant Control

Cessation of Andrea Galperti as a person with significant control on 6 Apr 2016

31 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jun 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with updates

26 Mar 2025 Persons With Significant Control

Change to Mr Mark Hector Prior as a person with significant control on 26 Mar 2025

Recent Activity

Latest Activity

Appointment of Mr Clark Forbes Burnett as director on 12 Mar 2026

1 months ago on 26 Mar 2026

Cessation of Andrea Galperti as a person with significant control on 6 Apr 2016

2 months ago on 18 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 31 Jul 2025

Confirmation statement made on 29 Jun 2025 with updates

10 months ago on 30 Jun 2025

Change to Mr Mark Hector Prior as a person with significant control on 26 Mar 2025

1 years ago on 26 Mar 2025