LUDGATE ACCOUNTING LIMITED

Active London

Activities of other holding companies n.e.c.

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

LUDGATE ACCOUNTING LIMITED

Activities of other holding companies n.e.c.

Founded 2 Apr 2007 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TRADESURE LTD 2 Apr 2007 — 20 Mar 2012
Accounts Submitted 28 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 May 2026 Next due 16 Apr 2027 11 months remaining
Net assets £3K £35 2024 year on year
Total assets £6K £1K 2024 year on year
Total Liabilities £3K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Coleman Street London EC2R 5BJ England

Full company profile for LUDGATE ACCOUNTING LIMITED (06197515), an active company based in London, England. Incorporated 2 Apr 2007. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.59k

Increased by £35.00 (+1%)

Total Liabilities

£3.41k

Increased by £1.03k (+43%)

Turnover

N/A

Employees

N/A

Debt Ratio

57%

Increased by 9 (+19%)

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
1 Feb 20161£1£1

Officers

Officers

1 active 2 resigned
Status
Petrou, KyriacosDirectorBritishUnited Kingdom6012 Apr 2007Active

Shareholders

Shareholders (2)

Kyriacos Petrou
50.0%
Sarah Anne Horne
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Sarah Anne Horne

British

Active
Notified 2 Apr 2017
Residence United Kingdom
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Kyriacos Petrou

British

Active
Notified 2 Apr 2017
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Horne

British

Active
Notified 1 May 2026
Residence England
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Kyriacos Petrou

British

Active
Notified 2 Apr 2017
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Sarah Anne Horne

Ceased 1 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Persons With Significant ControlJames Horne notified as a person with significant control
6 May 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with updates
6 May 2026OfficersAppointment of James Horne as director on 1 May 2026
5 May 2026Persons With Significant ControlCessation of Sarah Anne Horne as a person with significant control on 1 May 2026
5 May 2026OfficersTermination of Sarah Anne Horne as director on 1 May 2026
6 May 2026 Persons With Significant Control

James Horne notified as a person with significant control

6 May 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with updates

6 May 2026 Officers

Appointment of James Horne as director on 1 May 2026

5 May 2026 Persons With Significant Control

Cessation of Sarah Anne Horne as a person with significant control on 1 May 2026

5 May 2026 Officers

Termination of Sarah Anne Horne as director on 1 May 2026

Recent Activity

Latest Activity

James Horne notified as a person with significant control

3 days ago on 6 May 2026

Confirmation statement made on 2 Apr 2026 with updates

3 days ago on 6 May 2026

Appointment of James Horne as director on 1 May 2026

3 days ago on 6 May 2026

Cessation of Sarah Anne Horne as a person with significant control on 1 May 2026

4 days ago on 5 May 2026

Termination of Sarah Anne Horne as director on 1 May 2026

4 days ago on 5 May 2026