LIVE 5 HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
L

LIVE 5 HOLDINGS LIMITED

Non-trading company

Founded 23 Jul 2018 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 12 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jul 2025 Next due 2 Aug 2026 2 months remaining
Net assets £104 £4 2022 year on year
Total assets £104 £4 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bedford Avenue London WC1B 3AU United Kingdom

Full company profile for LIVE 5 HOLDINGS LIMITED (11478722), an active company based in London, United Kingdom. Incorporated 23 Jul 2018. Non-trading company. 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 2022
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£104.00

Increased by £4.00 (+4%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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 380 Shares £318k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 2022380£318k£836

Officers

Officers

1 active 2 resigned
Status
Ganesan, UshaDirectorBritishUnited Kingdom5011 Sept 2025Active

Shareholders

Shareholders (1)

William Hill Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

William Hill Limited

United Kingdom

Active
Notified 17 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lloyd Anthony Butler

Ceased 17 Feb 2022

Ceased

Group Structure

Group Structure

LIVE 5 HOLDINGS LIMITED Current Company
LIVE 5 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025OfficersTermination of Philip Valentine Nichols Le Grice as director on 11 Sept 2025
12 Sept 2025OfficersAppointment of Ms Usha Ganesan as director on 11 Sept 2025
29 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
31 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Officers

Termination of Philip Valentine Nichols Le Grice as director on 11 Sept 2025

12 Sept 2025 Officers

Appointment of Ms Usha Ganesan as director on 11 Sept 2025

29 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

31 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 12 Feb 2026

Termination of Philip Valentine Nichols Le Grice as director on 11 Sept 2025

8 months ago on 15 Sept 2025

Appointment of Ms Usha Ganesan as director on 11 Sept 2025

8 months ago on 12 Sept 2025

Confirmation statement made on 19 Jul 2025 with no updates

10 months ago on 29 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 31 Oct 2024