LIGHTROCK LLP

Active London
44 employees website.com
Financial services
L

LIGHTROCK LLP

Founded 20 Dec 2017 Active London, England 44 employees website.com
Financial services

Previous Company Names

LGT LIGHTSTONE EUROPE LLP 17 Mar 2020 — 11 Mar 2021
LGT IMPACT INVESTMENT ADVISORS UK LLP 20 Dec 2017 — 17 Mar 2020
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Dec 2025 Next due 2 Jan 2027 8 months remaining
Net assets £15M £2M 2024 year on year
Total assets £31M £675K 2024 year on year
Total Liabilities £16M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Eagle Place London SW1Y 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIGHTROCK LLP (OC420415), an active financial services company based in London, England. Incorporated 20 Dec 2017. 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 (2018–2024)

Cash in Bank

£6.63M

Decreased by £2.05M (-24%)

Net Assets

£15.06M

Increased by £1.68M (+13%)

Total Liabilities

£15.53M

Decreased by £1.00M (-6%)

Turnover

£40.78M

Increased by £833.00k (+2%)

Employees

44

Increased by 6 (+16%)

Debt Ratio

51%

Decreased by 4 (-7%)

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
Daria BakatinaLlp-designated-memberUnknownUnited Kingdom4415 Dec 2020Active
Lightrock Uk Holdings LtdCorporate-llp-designated-memberUnited KingdomUnknown1 Nov 2021Active
Sakip-umur HurseverLlp-designated-memberUnknownEngland511 Mar 2019Active

Shareholders

Shareholders (1)

Lightrock Uk Holdings Limited
75.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 6 Ceased

Kevin Alan Bone

British

Active
Notified 20 Dec 2017
Residence United Kingdom
DOB May 1970
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Sakip-umur Hursever

German,turkish

Active
Notified 1 Mar 2019
Residence England
DOB April 1975
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership
Active
Notified 1 Nov 2021
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Daria Bakatina

Russian

Active
Notified 15 Dec 2020
Residence United Kingdom
DOB November 1981
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Sivendram Vettivetpillai

Ceased 26 Apr 2019

Ceased

Anubha Shrivastava

Ceased 1 Jun 2019

Ceased

Raf Goovaerts

Ceased 31 Dec 2018

Ceased

Lgt Uk Holdings Limited

Ceased 1 Nov 2021

Ceased

Dharmash Pravin Mistry

Ceased 23 Mar 2021

Ceased

Pal Erik Sjatil

Ceased 30 Jun 2022

Ceased

Group Structure

Group Structure

LIGHTROCK LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor North, 1 Eagle Place, London (SW1Y 6AF) CITY OF WESTMINSTER
Leasehold-29 Jun 2023
Second Floor North, 1 Eagle Place, London (SW1Y 6AF)
Leasehold
Added 29 Jun 2023
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
27 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-19 with no updates
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-19 with no updates
13 Jun 2024AccountsAnnual accounts made up to 2023-12-31
23 Jan 2026 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

27 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-19 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-19 with no updates

13 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change Corporate Member Limited Liability Partnership With Name Change Date

2 months ago on 23 Jan 2026

Confirmation statement made on 2025-12-19 with no updates

3 months ago on 27 Dec 2025

Annual accounts made up to 2024-12-31

10 months ago on 9 Jun 2025

Confirmation statement made on 2024-12-19 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 Jun 2024