LAND SECURITIES (FINANCE) LIMITED - Profile & Financials

Accounts Submitted 30 Jun 2025

Confirmation Statement Submitted 24 Jun 2025

Net assets £320.87K £455.93M 2024 year on year

Total assets £0.00 £6399.99M 2024 year on year

Total Liabilities £-96.55K £5943.83M 2024 year on year

Charges 4

3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

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

£77.33k

Decreased by £38.10M (-100%)

Net Assets

£320.87k

Decreased by £455.93M (-100%)

Total Liabilities

-£96.55k

Decreased by £5943.83M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 93 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

6 active 23 resigned

Show resigned officers

						Status
Cassani Mairs	Director	Australian	United Kingdom	41	1 Oct 2020	Active
Duncan John Holder	Director	British	England	45	5 Sept 2023	Active
Elizabeth Anne Gillbe	Director	British	England	47	18 Jan 2022	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active
Martin Richard Worthington	Director	British	England	47	1 Jul 2016	Active
Vanessa Kate Simms	Director	British	England	50	31 May 2021	Active

Shareholders

Shareholders (2)


Land Securities Plc	100.0%	500,000,001	1.00 Ordinary	24 Jun 2025
Land Securities Portfolio Management Limited	0.0%	1	1.00 Ordinary	24 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Plc

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

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LAND SECURITIES (FINANCE) LIMITED Current Company

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2025	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with updates	View(5 pages)
7 Jun 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
27 May 2025	Gazette	Gazette Notice Compulsory	View(1 page)
14 Jan 2025	Officers	Change to director Mrs Elizabeth Anne Gillbe on 2024-12-18	View(2 pages)