LORAC 5991 LIMITED - Profile & Financials

Accounts Submitted 10 Jul 2025

Confirmation Statement Submitted 16 Dec 2025

Net assets £11.00

Total assets £11.00 £0.00 2024 year on year

Total Liabilities £0.00 £11.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Marble Arch London W1H 7EJ 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£11.00

Total Liabilities

N/A

Decreased by £11.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

4 active 16 resigned

Show resigned officers

						Status
Edward Garton Woods	Director	British	England	49	19 Dec 2023	Active
Jonathan Raoul Hughes	Director	British	United Kingdom	61	9 Jun 2005	Active
Rachel Clare Thompson	Director	British	England	45	19 Dec 2023	Active
Scott Thomas Kumar Mody	Secretary	Unknown	Unknown	—	5 Oct 2020	Active

Shareholders

Shareholders (12)


William Nicholas Jackson	0.0%	1 Ordinary	28 Dec 2024
Vincent Mitchell Lovell Gwilliam	0.0%	1 Ordinary	28 Dec 2024
Robert Patrick Moores	0.0%	1 Ordinary	28 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgepoint Advisers Holdings

United Kingdom

Active

Notified 13 Sept 2024

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

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

LORAC 5991 LIMITED Current Company

BRIDGEPOINT CAPITAL GENERAL PARTNER II LP united kingdom voting rights 25 to 50 percent, part right to share surplus assets 25 to 50 percent

BRIDGEPOINT CAPITAL GENERAL PARTNER LP united kingdom voting rights 25 to 50 percent, part right to share surplus assets 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-15 with no updates	View(3 pages)
8 Aug 2025	Officers	Change to director Ms Rachel Clare Thompson on 2025-08-07	View(2 pages)
10 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
28 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-15 with updates	View(5 pages)
26 Sept 2024	Persons With Significant Control	Withdrawal Of A Person With Significant Control Statement	View(2 pages)