LAW DEBENTURE CORPORATION PLC(THE) - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted

Net assets £920.76M £66.53M 2024 year on year

Total assets £1125.67M £63.03M 2024 year on year

Total Liabilities £204.91M £3.51M 2024 year on year

Charges 11

4 outstanding 7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Office (Salford)

6 Stanley St, Salford M3 5GS

Telephone

4401534888050

enquiries@lawdeb.com

Website

lawdebenture.com

Credit Report

Discover LAW DEBENTURE CORPORATION PLC(THE)'s Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2024)

Cash in Bank

£38.35M

Increased by £6.92M (+22%)

Net Assets

£920.76M

Increased by £66.53M (+8%)

Total Liabilities

£204.91M

Decreased by £3.51M (-2%)

Turnover

£63.36M

Increased by £2.38M (+4%)

Employees

298

Increased by 10 (+3%)

Debt Ratio

18%

Decreased by 2 (-10%)

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 allotments and capital structure

309 Allotments 14,943,990 Shares £135.80m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Oct 2025	ORDINARY	30,328	£163k	£5.39
3 Jun 2025	ORDINARY	35,000	£340k	£9.72
3 Jun 2025	ORDINARY	75,000	£729k	£9.718
21 May 2025	ORDINARY	50,000	£474k	£9.48
20 May 2025	ORDINARY	50,000	£475k	£9.495

Officers

8 active 33 resigned

Show resigned officers

						Status
Claire Elizabeth Catherine Finn	Director	British	England	53	2 Sept 2019	Active
Clare Victoria Askem	Director	British	England	56	10 Jun 2021	Active
Denis Jackson	Director	British	United Kingdom	60	1 Jan 2018	Active
Law Debenture Corporate Services Ltd	Corporate-secretary	United Kingdom	Unknown	—	19 Sept 2000	Active
Maarten Frederik Slendebroek	Director	Dutch	United Kingdom	64	11 Jan 2024	Active
Parwinder Singh Purewal	Director	British	England	66	16 Dec 2021	Active
Patricia Houston	Director	British	United Kingdom	45	2 Sept 2020	Active
Robert Charles Anthony Hingley	Director	British	England	65	1 Oct 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

LAW DEBENTURE CORPORATION PLC(THE) Current Company

AER LINGUS LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity

AER LINGUS (U.K.) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, significant influence or control as firm

ASTRAZENECA PENSIONS TRUSTEE LIMITED united kingdom shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust

BEAGLE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CAPE INTERMEDIATE HOLDINGS LIMITED united kingdom significant influence or control

ICI PENSIONS TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAW DEBENTURE CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE FINANCE P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE GOVERNANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION united kingdom shares 25 to 50 percent

LAW DEBENTURE OVERSEAS (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE SECURITISATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LDC (DANTC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LDC DR TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

L.D.C. LATVIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (NCS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L.D.C. TRUST MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L.D. PENSION PLAN TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MORGAN CRUCIBLE PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent

PEGASUS PENSIONS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAFECALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SYNGENTA PENSIONS TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as trust

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE SOLE TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TRIMCOMLEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WESTMINSTER AVIATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Capital	Allotment of shares (GBP 6,695,804.15) on 2025-10-01	View(3 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2025-06-30	View(10 pages)
24 Jul 2025	Capital	Certificate Capital Reduction Share Premium	View(1 page)
24 Jul 2025	Capital	Allotment of shares (GBP 6,690,537.75) on 2025-06-03	View(3 pages)
24 Jul 2025	Capital	Allotment of shares (GBP 6,694,287.75) on 2025-06-03	View(3 pages)