SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED

Accounts Submitted

Confirmation Statement Submitted 13 Oct 2023

Net assets £465.76K £0.00 2022 year on year

Total assets £465.76K £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£465.76k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 26 resigned

Show resigned officers

						Status
Karl Joseph Midl	Director	British	England	51	24 Jun 2022	Active
Link Group Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	3 Nov 2017	Active
Link Group Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Nov 2017	Active

Shareholders

Shareholders (1)


Lf Solutions Holdings Limited	100.0%	1	Ordinary	13 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lf Solutions Holdings 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

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

MUFG CORPORATE MARKETS (UK) 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

MITSUBISHI UFJ FINANCIAL GROUP, INC. japan

SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
24 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
13 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-09-30 with updates	View(4 pages)
13 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)