CompanyTrack
L

LINK FUND SOLUTIONS LIMITED

Active Leeds

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
L

LINK FUND SOLUTIONS LIMITED

Financial intermediation not elsewhere classified

Founded 21 Nov 1973 Active Leeds, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets £-443.82K £63.84M 2024 year on year
Total assets £47.20M £125.81M 2024 year on year
Total Liabilities £47.64M £189.65M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom

Credit Report

Discover LINK FUND SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£44.72M

Decreased by £37.09M (-45%)

Net Assets

-£443.82k

Increased by £63.84M (+99%)

Total Liabilities

£47.64M

Decreased by £189.65M (-80%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Decreased by 36 (-26%)

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 Capital

Share allotments and capital structure

2 Allotments 350,001 Shares £68.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 20241£64.79m£64.79m
28 Nov 2014350,000£3.50m£10

Officers

Officers

4 active 38 resigned
Status
Alistair Garnet ReidDirectorBritishEngland714 Jan 2021Active
Antony John StuartDirectorBritishEngland7315 Nov 2017Active
Mufg Pms Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown3 Nov 2017Active
Nigel Stephen BoylingDirectorBritishEngland697 Feb 2011Active

Shareholders

Shareholders (3)

Lf Solutions Holdings Limited
51.9%
647,6369 Apr 2025
Mufg Pension & Market Services (uk) Limited
48.1%
600,0009 Apr 2025
Mufg Pms Holdco Pty Limited
0.0%
19 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Link Group Administration Limited

United Kingdom

Active
Notified 21 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lf Solutions Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

LF SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MUFG PENSION & MARKET SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MUFG CORPORATE MARKETS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUBISHI UFJ FINANCIAL GROUP, INC. japan
LINK FUND SOLUTIONS LIMITED Current Company
CFAC PAYMENT SCHEME LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
RUTHERFORD HEALTH PLC united kingdom shares 25 to 50 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-30 with updatesView(4 pages)
3 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
3 Mar 2025Persons With Significant ControlChange to Link Group Administration Limited as a person with significant control on 2025-01-20View(2 pages)
4 Nov 2024Persons With Significant ControlSecond Filing Change Details Of A Person With Significant ControlView(7 pages)
18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-30 with updates

3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

3 Mar 2025 Persons With Significant Control

Change to Link Group Administration Limited as a person with significant control on 2025-01-20

4 Nov 2024 Persons With Significant Control

Second Filing Change Details Of A Person With Significant Control

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-03-30 with updates

10 months ago on 9 Apr 2025

Change Corporate Secretary Company With Change Date

11 months ago on 3 Mar 2025

Change to Link Group Administration Limited as a person with significant control on 2025-01-20

11 months ago on 3 Mar 2025

Second Filing Change Details Of A Person With Significant Control

1 years ago on 4 Nov 2024