LLAUD HOLDINGS (UK) LIMITED

11690264
Active London

Activities of other holding companies n.e.c.

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

LLAUD HOLDINGS (UK) LIMITED

11690264

Activities of other holding companies n.e.c.

Founded 21 Nov 2018 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Apr 2026 Next due 30 Sept 2024 22 months overdue
Confirmation Submitted 28 Jan 2026 Next due 31 Jan 2027 7 months remaining
Net assets £63M £1 2023 year on year
Total assets £63M £1 2023 year on year
Total Liabilities £0
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 63 St. James's Street London SW1A 1LY England

Full company profile for LLAUD HOLDINGS (UK) LIMITED (11690264), an active company based in London, England. Incorporated 21 Nov 2018. 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 2023
Type micro-entity
Next accounts 31 Dec 2023
Due by 30 Sept 2024 22 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£62.81M

Increased by £1.00 (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

2 Allotments 62,807,800 Shares £62.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 202136,264,700£36.26m£1
3 Apr 201926,543,100£26.54m£1

Officers

Officers

2 active 1 resigned
Status
Siegel, StevenDirectorAmericanUnited States6321 Nov 2018Active
Singleton, Jeffrey PhilipDirectorBritishEngland5118 Aug 2025Active

Shareholders

Shareholders (1)

Llaud Investment (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 18 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Eric Charles Resnick

Ceased 18 Dec 2018

Ceased

Michael Scott Shannon

Ceased 18 Dec 2018

Ceased

Group Structure

Group Structure

LLAUD HOLDINGS (UK) LIMITED Current Company

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2026AccountsAnnual accounts made up to 31 Dec 2023
27 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
11 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2023

27 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 11 Apr 2026

Annual accounts made up to 31 Dec 2023

3 months ago on 26 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 27 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 4 Feb 2026

Confirmation statement made on 17 Jan 2026 with no updates

4 months ago on 28 Jan 2026