BRANCH LV LIMITED

Active Aberdeen

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
B

BRANCH LV LIMITED

Other letting and operating of own or leased real estate

Founded 15 Nov 2023 Active Aberdeen, Scotland 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

SLLP 407 LIMITED 15 Nov 2023 — 7 Feb 2024
Accounts Submitted 24 Mar 2026 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 1 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £7K
Total assets £617K
Total Liabilities £610K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

35 Albyn Place Aberdeen AB10 1YN Scotland

Full company profile for BRANCH LV LIMITED (SC789428), an active company based in Aberdeen, Scotland. Incorporated 15 Nov 2023. Other letting and operating of own or leased real estate. 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 (2024–2024)

Cash in Bank

£10.16k

Net Assets

£6.66k

Total Liabilities

£610.04k

Turnover

N/A

Employees

2

Debt Ratio

99%

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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Feb 20241£1£1

Officers

Officers

1 active 2 resigned
Status
Branch, Antony JohnDirectorBritishUnited Kingdom578 Feb 2024Active

Shareholders

Shareholders (3)

Antony John Branch
50.0%
1
Monica Lopez Vera
50.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Antony John Branch

British

Active
Notified 8 Feb 2024
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Monica Lopez Vera

Spanish

Active
Notified 8 Feb 2024
Residence United Kingdom
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Monica Lopez Vera

Spanish

Active
Notified 8 Feb 2024
Residence United Kingdom
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Antony John Branch

British

Active
Notified 8 Feb 2024
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Stronachs Nominees Limited

Ceased 8 Feb 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with updates
24 Mar 2026AccountsAnnual accounts made up to 30 Nov 2025
16 Mar 2026OfficersChange Corporate Secretary Company With Change Date
17 Sept 2025CapitalCapital Alter Shares Subdivision
11 Sept 2025ResolutionResolutions
1 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with updates

24 Mar 2026 Accounts

Annual accounts made up to 30 Nov 2025

16 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

17 Sept 2025 Capital

Capital Alter Shares Subdivision

11 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with updates

4 weeks ago on 1 Apr 2026

Annual accounts made up to 30 Nov 2025

1 months ago on 24 Mar 2026

Change Corporate Secretary Company With Change Date

1 months ago on 16 Mar 2026

Capital Alter Shares Subdivision

7 months ago on 17 Sept 2025

Resolutions

7 months ago on 11 Sept 2025