LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

Active

Activities of financial services holding companies

5 employees website.com
Activities of financial services holding companies
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LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

Activities of financial services holding companies

Founded 2 Nov 2001 Active , United Kingdom 5 employees website.com
Activities of financial services holding companies

Previous Company Names

CLEARMAJOR LIMITED 2 Nov 2001 — 29 Nov 2001
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 £17M £2M 2024 year on year
Total assets £17M £2M 2024 year on year
Total Liabilities £0
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 RETAIL INVESTMENTS (HOLDINGS) LIMITED (04315644), an active company based in , United Kingdom. Incorporated 2 Nov 2001. 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

£16.57M

Increased by £1.77M (+12%)

Total Liabilities

N/A

Turnover

N/A

Employees

5

Increased by 1 (+25%)

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

6 Allotments 751,000 Shares £50.00m 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£3.00m£30

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Legal & General Group Plc
100.0%
750,001

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 RETAIL INVESTMENTS (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersTermination of Simon Jonathan Burke as director on 2026-03-24
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updates
8 Aug 2025OfficersAppointment of Mr Richard Kenneth Longley as director on 2025-07-10
8 May 2025AccountsAnnual accounts made up to 2024-12-31
2 May 2025CapitalAllotment of shares (GBP 750,001) on 2025-05-01
26 Mar 2026 Officers

Termination of Simon Jonathan Burke as director on 2026-03-24

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 May 2025 Accounts

Annual accounts made up to 2024-12-31

2 May 2025 Capital

Allotment of shares (GBP 750,001) on 2025-05-01

Recent Activity

Latest Activity

Termination of Simon Jonathan Burke as director on 2026-03-24

3 weeks ago on 26 Mar 2026

Confirmation statement made on 2025-10-01 with updates

6 months ago on 1 Oct 2025

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

8 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

11 months ago on 8 May 2025

Allotment of shares (GBP 750,001) on 2025-05-01

11 months ago on 2 May 2025