LAMB'S PASSAGE HOLDING LIMITED

Active Nottingham

Activities of financial services holding companies

42 employees website.com
Activities of financial services holding companies
L

LAMB'S PASSAGE HOLDING LIMITED

Activities of financial services holding companies

Founded 23 Jul 2019 Active Nottingham, England 42 employees website.com
Activities of financial services holding companies
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Jul 2025 Next due 31 Jul 2026 3 months remaining
Net assets £16M £5M 2024 year on year
Total assets £139M £25M 2024 year on year
Total Liabilities £123M £19M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Kingdom Bank Ltd Media House Padge Road, Beeston Nottingham NG9 2RS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LAMB'S PASSAGE HOLDING LIMITED (12117633), an active company based in Nottingham, England. Incorporated 23 Jul 2019. Activities of financial services holding companies. 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 (2020–2024)

Cash in Bank

£38.55M

Increased by £4.48M (+13%)

Net Assets

£16.28M

Increased by £5.50M (+51%)

Total Liabilities

£122.94M

Increased by £19.30M (+19%)

Turnover

£8.41M

Increased by £2.41M (+40%)

Employees

42

Increased by 7 (+20%)

Debt Ratio

88%

Decreased by 3 (-3%)

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

21 Allotments 1,629,178,496 Shares £2170246661.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 2025152,735,484£1.17m£0.008
23 Dec 2024190,776,345£2.30m£0.012
26 Jan 2024270,666,667£3.20m£0.012
31 Jan 202217,820,000£3175524.00m£178k
31 Jan 202299,720,000£99440784.00m£997k

Officers

Officers

3 active
Status
Brian William O'donoghueDirectorBritishEngland5631 Oct 2019Active
Gareth Eoin BurnsDirectorIrishEngland5323 Sept 2019Active
John Charles IbbettDirectorBritishEngland6423 Sept 2019Active

Shareholders

Shareholders (8)

Stewardship Services (uket) Limited
47.1%
695,034,894
Firstfruits Gospel Foundation
15.8%
233,209,893

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Stewardship Services (uket) Limited

Ceased 17 Dec 2025

Ceased

Group Structure

Group Structure

LAMB'S PASSAGE HOLDING LIMITED Current Company
KINGDOM BANK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Persons With Significant ControlCessation of Stewardship Services (Uket) Limited as a person with significant control on 2025-12-17
25 Feb 2026Persons With Significant ControlNotification of a person with significant control statement
17 Dec 2025CapitalAllotment of shares (GBP 16,291,784.97) on 2025-12-12
18 Jul 2025Persons With Significant ControlChange to Stewardship Services (Uket) Limited as a person with significant control on 2024-12-23
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-17 with updates
25 Feb 2026 Persons With Significant Control

Cessation of Stewardship Services (Uket) Limited as a person with significant control on 2025-12-17

25 Feb 2026 Persons With Significant Control

Notification of a person with significant control statement

17 Dec 2025 Capital

Allotment of shares (GBP 16,291,784.97) on 2025-12-12

18 Jul 2025 Persons With Significant Control

Change to Stewardship Services (Uket) Limited as a person with significant control on 2024-12-23

18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-17 with updates

Recent Activity

Latest Activity

Cessation of Stewardship Services (Uket) Limited as a person with significant control on 2025-12-17

1 months ago on 25 Feb 2026

Notification of a person with significant control statement

1 months ago on 25 Feb 2026

Allotment of shares (GBP 16,291,784.97) on 2025-12-12

4 months ago on 17 Dec 2025

Change to Stewardship Services (Uket) Limited as a person with significant control on 2024-12-23

9 months ago on 18 Jul 2025

Confirmation statement made on 2025-07-17 with updates

9 months ago on 18 Jul 2025