CompanyTrack
L

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

Active

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
L

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

Financial intermediation not elsewhere classified

Founded 9 Jan 1990 Active , United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 8 May 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £16.39M £1.77M 2024 year on year
Total assets £19.04M £893.00K 2024 year on year
Total Liabilities £2.65M £879.00K 2024 year on year
Charges 11
7 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) 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

£14.99M

Increased by £568.00k (+4%)

Net Assets

£16.39M

Increased by £1.77M (+12%)

Total Liabilities

£2.65M

Decreased by £879.00k (-25%)

Turnover

£874.00k

Increased by £272.00k (+45%)

Employees

N/A

Debt Ratio

14%

Decreased by 5 (-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

9 Allotments 5,751,600 Shares £79.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 2025200,000£11.00m£55
28 Mar 2024200,000£11.00m£55
20 Sept 2023150,000£9.00m£60
23 Jan 2023100,000£6.00m£60
19 Aug 2022100,000£7.00m£70

Officers

Officers

6 active 58 resigned
Status
Alastair William HallDirectorBritishUnited Kingdom5018 Feb 2020Active
Katharine Ann PhotiouDirectorBritishUnited Kingdom5522 Jul 2024Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown4 May 2010Active
Paula LlewellynDirectorBritishUnited Kingdom527 Jul 2025Active
Richard Kenneth LongleyDirectorBritishUnited Kingdom4110 Jul 2025Active
Simon Jonathan BurkeDirectorBritishUnited Kingdom6221 Dec 2017Active

Shareholders

Shareholders (1)

Legal & General Retail Investments (holdings) Limited
100.0%
64,251,6001 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Retail Investments (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

Group Structure

Group Structure

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Current Company
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updatesView(4 pages)
8 Aug 2025OfficersAppointment of Mr Richard Kenneth Longley as director on 2025-07-10View(2 pages)
8 Jul 2025OfficersAppointment of Paula Llewellyn as director on 2025-07-07View(2 pages)
8 May 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
2 May 2025CapitalAllotment of shares (GBP 64,251,600) on 2025-05-01View(3 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with updates

8 Aug 2025 Officers

Appointment of Mr Richard Kenneth Longley as director on 2025-07-10

8 Jul 2025 Officers

Appointment of Paula Llewellyn as director on 2025-07-07

8 May 2025 Accounts

Annual accounts made up to 2024-12-31

2 May 2025 Capital

Allotment of shares (GBP 64,251,600) on 2025-05-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with updates

4 months ago on 1 Oct 2025

Appointment of Mr Richard Kenneth Longley as director on 2025-07-10

6 months ago on 8 Aug 2025

Appointment of Paula Llewellyn as director on 2025-07-07

7 months ago on 8 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 8 May 2025

Allotment of shares (GBP 64,251,600) on 2025-05-01

9 months ago on 2 May 2025