CompanyTrack
L

LAURENCE KEEN HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
L

LAURENCE KEEN HOLDINGS LIMITED

Activities of financial services holding companies

Founded 26 Feb 1990 Active London, England 0 employees
Activities of financial services holding companies
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £38.93K £0.00 2024 year on year
Total assets £456.11K £0.00 2024 year on year
Total Liabilities £417.19K £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

30 Gresham Street London EC2V 7QN England

Credit Report

Discover LAURENCE KEEN HOLDINGS 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£38.93k

Total Liabilities

£417.19k

Turnover

N/A

Employees

N/A

Debt Ratio

91%

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

Officers

2 active 16 resigned
Status
Ali JohnsonSecretaryUnknownUnknown1 May 2016Active
Richard Ian SmeetonDirectorBritishUnited Kingdom6115 Sept 1998Active

Shareholders

Shareholders (1)

Rathbones Group Plc
100.0%
10011 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rathbones Group Plc

United Kingdom

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

Group Structure

Group Structure

RATHBONES GROUP PLC united kingdom
LAURENCE KEEN HOLDINGS LIMITED Current Company
RATHBONE STOCKBROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts filedView(240 pages)
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
22 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
22 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updatesView(3 pages)
22 Sept 2025 Accounts

Annual accounts filed

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

22 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 22 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-08-30 with no updates

5 months ago on 10 Sept 2025