LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED

Active

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED

Activities of financial services holding companies

Founded 26 Aug 1999 Active , United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

LGV LIMITED 26 Aug 1999 — 6 Dec 2002
Accounts Submitted 8 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 6 months remaining
Net assets £2,033M £147M 2024 year on year
Total assets £2,033M £147M 2024 year on year
Total Liabilities £0 £200K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Coleman Street London EC2R 5AA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED (03831702), an active company based in , United Kingdom. Incorporated 26 Aug 1999. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

N/A

Net Assets

£2033.00M

Increased by £146.70M (+8%)

Total Liabilities

N/A

Decreased by £200.00k (-100%)

Turnover

£136.00M

Employees

N/A

Debt Ratio

N/A

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

3 Allotments 13,027,424 Shares £859.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 202312,027,423£12.03m£1
28 Nov 20221,000,000£702.00m£702
19 Dec 20131£145.60m£145.60m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Legal & General Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 OVERSEAS OPERATIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersTermination of Garvan O'neill as director on 2026-03-31
14 Apr 2026OfficersAppointment of Michael Edward Rallings as director on 2026-03-31
1 Dec 2025OfficersTermination of Stuart Jeffrey Davies as director on 2025-12-01
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
8 May 2025AccountsAnnual accounts made up to 2024-12-31
15 Apr 2026 Officers

Termination of Garvan O'neill as director on 2026-03-31

14 Apr 2026 Officers

Appointment of Michael Edward Rallings as director on 2026-03-31

1 Dec 2025 Officers

Termination of Stuart Jeffrey Davies as director on 2025-12-01

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

8 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Garvan O'neill as director on 2026-03-31

2 days ago on 15 Apr 2026

Appointment of Michael Edward Rallings as director on 2026-03-31

3 days ago on 14 Apr 2026

Termination of Stuart Jeffrey Davies as director on 2025-12-01

4 months ago on 1 Dec 2025

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

11 months ago on 8 May 2025