LEADENHALL SECURITIES CORPORATION LIMITED

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £239.63M £18.44M 2024 year on year

Total assets £244.16M £181.59M 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

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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

N/A

Net Assets

£239.63M

Increased by £18.44M (+8%)

Total Liabilities

N/A

Turnover

£24.85M

Increased by £17.46M (+236%)

Employees

N/A

Debt Ratio

N/A

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

5 active 24 resigned

Show resigned officers

						Status
James Edward Grant	Director	British	United Kingdom	47	16 Jul 2019	Active
Kate Louise Graham	Director	British	United Kingdom	46	1 May 2024	Active
Nicholas Michael Taylor	Director	British	United Kingdom	58	8 Jan 2014	Active
Schroder Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Dec 2016	Active
Victoria Mackman	Director	British	United Kingdom	42	25 Apr 2025	Active

Shareholders

Shareholders (1)


Schroder Investment Company Limited	100.0%	5,000,000	Ordinary	26 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroder Investment Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SCHRODER INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

SCHRODERS PLC united kingdom

LEADENHALL SECURITIES CORPORATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Officers	Change to director Mr Nicholas Michael Taylor on 2025-10-31	View(2 pages)
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with no updates	View(3 pages)
2 May 2025	Officers	Appointment of Mrs Victoria Mackman as director on 2025-04-25	View(2 pages)
2 May 2025	Officers	Termination of Tim Mccann as director on 2025-04-24	View(1 page)
14 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)