LEGATUM CAPITAL LTD

Active Derby

Activities of other holding companies n.e.c.

190 employees website.com
Activities of other holding companies n.e.c.
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LEGATUM CAPITAL LTD

Activities of other holding companies n.e.c.

Founded 30 Nov 2023 Active Derby, England 190 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Dec 2025 Next due 13 Dec 2026 7 months remaining
Net assets £-2M
Total assets £16M
Total Liabilities £18M
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Stanier Way Chaddesden Derby DE21 6BF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEGATUM CAPITAL LTD (15320152), an active company based in Derby, England. Incorporated 30 Nov 2023. 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

Balance Sheet & P&L (2024–2024)

Cash in Bank

£2.56M

Net Assets

-£1.90M

Total Liabilities

£17.56M

Turnover

£7.86M

Employees

190

Debt Ratio

112%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 13,798,900 Shares £13.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202467,500£675£0.01
31 Jan 202413,699,000£13.70m£1
31 Jan 202432,400£324£0.01

Officers

Officers

2 active 1 resigned
Status
Luke John Charles BurtonDirectorBritishUnited Kingdom3230 Nov 2023Active
William John TrumanDirectorEnglishEngland511 Aug 2024Active

Shareholders

Shareholders (16)

Vespa Capital Iii Gp Llp
97.8%
13,499,005
Derek Mapp
1.4%
199,995

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael Simpson

British

Active
Notified 31 Jan 2024
Residence England
DOB December 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nigel Derek Hammond

British

Active
Notified 30 Nov 2023
Residence United Kingdom
DOB June 1964
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

LEGATUM CAPITAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026CapitalCapital Cancellation Shares
6 Jan 2026CapitalCapital Return Purchase Own Shares
6 Jan 2026CapitalCapital Return Purchase Own Shares
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with updates
12 Dec 2025AccountsAnnual accounts made up to 2024-12-31
6 Jan 2026 Capital

Capital Cancellation Shares

6 Jan 2026 Capital

Capital Return Purchase Own Shares

6 Jan 2026 Capital

Capital Return Purchase Own Shares

16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with updates

12 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Capital Cancellation Shares

3 months ago on 6 Jan 2026

Capital Return Purchase Own Shares

3 months ago on 6 Jan 2026

Capital Return Purchase Own Shares

3 months ago on 6 Jan 2026

Confirmation statement made on 2025-11-29 with updates

4 months ago on 16 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 12 Dec 2025