LINCHPIN MARKETING LIMITED

04310677
Active Alton

Management consultancy activities other than financial management

1 employees website.com
Creative, media and publishing Management consultancy activities other than financial management
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LINCHPIN MARKETING LIMITED

04310677

Management consultancy activities other than financial management

Founded 25 Oct 2001 Active Alton, United Kingdom 1 employees website.com
Creative, media and publishing Management consultancy activities other than financial management
Accounts Submitted 16 Oct 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 9 Dec 2025 Next due 8 Nov 2026 4 months remaining
Net assets £-6K £8K 2024 year on year
Total assets £4K £7K 2024 year on year
Total Liabilities £10K £793 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Stables 23b Lenten Street Alton Hampshire GU34 1HG

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LINCHPIN MARKETING LIMITED (04310677), an active creative, media and publishing company based in Alton, United Kingdom. Incorporated 25 Oct 2001. Management consultancy activities other than financial management. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

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

Cash in Bank

£3.53k

Decreased by £2.21k (-39%)

Net Assets

-£5.78k

Decreased by £7.84k (-380%)

Total Liabilities

£9.91k

Increased by £793.00 (+9%)

Turnover

N/A

Employees

1

Debt Ratio

240%

Increased by 158 (+193%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 100 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 2020100£20k£200

Officers

Officers

1 active 2 resigned
Status
Henry, Neil RobertDirectorBritishEngland6325 Oct 2001Active

Shareholders

Shareholders (2)

Neil Robert Henry
73.5%
Tiffany Jane Henry
26.5%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Neil Robert Henry

British

Active
Notified 1 Sept 2016
Residence United Kingdom
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Tiffany Jane Henry

British

Active
Notified 26 Oct 2020
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Tiffany Jane Henry

British

Active
Notified 26 Oct 2020
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Neil Robert Henry

British

Active
Notified 1 Sept 2016
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Persons With Significant ControlChange to Mrs Tiffany Jane Henry as a person with significant control on 1 May 2026
21 May 2026Persons With Significant ControlChange to Mr Neil Robert Henry as a person with significant control on 1 May 2026
21 May 2026OfficersChange to director Mr Neil Robert Henry on 1 May 2026
21 May 2026OfficersChange Person Secretary Company With Change Date
9 Dec 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with no updates
21 May 2026 Persons With Significant Control

Change to Mrs Tiffany Jane Henry as a person with significant control on 1 May 2026

21 May 2026 Persons With Significant Control

Change to Mr Neil Robert Henry as a person with significant control on 1 May 2026

21 May 2026 Officers

Change to director Mr Neil Robert Henry on 1 May 2026

21 May 2026 Officers

Change Person Secretary Company With Change Date

9 Dec 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with no updates

Recent Activity

Latest Activity

Change to Mrs Tiffany Jane Henry as a person with significant control on 1 May 2026

1 months ago on 21 May 2026

Change to Mr Neil Robert Henry as a person with significant control on 1 May 2026

1 months ago on 21 May 2026

Change to director Mr Neil Robert Henry on 1 May 2026

1 months ago on 21 May 2026

Change Person Secretary Company With Change Date

1 months ago on 21 May 2026

Confirmation statement made on 25 Oct 2025 with no updates

7 months ago on 9 Dec 2025