LEGAL & GENERAL CO SEC LIMITED - Profile & Financials

Accounts Submitted 5 Jun 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA

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

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

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

Officers

4 active 42 resigned

Show resigned officers

						Status
Harriet Lucy Gallagher-powell	Director	British	United Kingdom	38	25 Jan 2023	Active
Leanne Cornish	Director	British	United Kingdom	36	25 Jan 2023	Active
Maria Alvarez-scott	Director	British,irish	United Kingdom	46	26 Jul 2024	Active
Roseanna Holly Sears	Director	British	United Kingdom	39	18 Mar 2020	Active

Shareholders

Shareholders (1)


Legal & General Group Plc	100.0%	2	Ordinary	16 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General 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
Right To Appoint And Remove Directors

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Group Structure

LEGAL & GENERAL GROUP PLC united kingdom

LEGAL & GENERAL CO SEC LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
1 Sept 2025	Officers	Change to director Ms Leanne Cornish on 2025-08-28	View(2 pages)
5 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
30 Apr 2025	Officers	Termination of Jennifer Mccarthy as director on 2025-04-30	View(1 page)
1 Oct 2024	Officers	Change to director Mrs Maria Alvarez-Scott on 2024-07-26	View(2 pages)