LYALL MANAGEMENT LIMITED

Active London

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
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LYALL MANAGEMENT LIMITED

Activities of insurance agents and brokers

Founded 14 May 2009 Active London, United Kingdom 0 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 14 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 May 2025 Next due 28 May 2026 26 days remaining
Net assets £76 £0 2024 year on year
Total assets £76 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2a Lyall Mews London SW1X 8DJ

Full company profile for LYALL MANAGEMENT LIMITED (06905684), an active company based in London, United Kingdom. Incorporated 14 May 2009. Activities of insurance agents and brokers. 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 (2014–2024)

Cash in Bank

£76.00

Net Assets

£76.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active
Status
Michael David Tufnell FaberDirectorBritishEngland8014 May 2009Active
Michael David Tufnell FaberSecretaryBritishUnknown14 May 2009Active
Michael George AbbottDirectorBritishEngland7714 May 2009Active

Shareholders

Shareholders (2)

Michael David Tufnell Faber
50.0%
Michael George Abbott
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael George Abbott

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael David Tufnell Faber

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1945
Nature of Control
  • Ownership Of Shares 25 To 50 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
28 Oct 2025GazetteGazette Dissolved Voluntary
12 Aug 2025GazetteGazette Notice Voluntary
30 Jul 2025DissolutionDissolution Application Strike Off Company
14 May 2025Confirmation StatementConfirmation statement made on 14 May 2025 with no updates
14 May 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Oct 2025 Gazette

Gazette Dissolved Voluntary

12 Aug 2025 Gazette

Gazette Notice Voluntary

30 Jul 2025 Dissolution

Dissolution Application Strike Off Company

14 May 2025 Confirmation Statement

Confirmation statement made on 14 May 2025 with no updates

14 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 28 Oct 2025

Gazette Notice Voluntary

8 months ago on 12 Aug 2025

Dissolution Application Strike Off Company

9 months ago on 30 Jul 2025

Confirmation statement made on 14 May 2025 with no updates

11 months ago on 14 May 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 14 May 2025