LXI SIR HOLDCO LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
L

LXI SIR HOLDCO LIMITED

Activities of head offices

Founded 24 Jan 2007 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SECURE INCOME REIT LIMITED 27 Jul 2022 — 1 Aug 2022
SECURE INCOME REIT PLC 27 May 2014 — 27 Jul 2022
SECURE INCOME REIT LIMITED 27 May 2014 — 27 May 2014
P1 THEME PARK HOLDINGS LIMITED 31 Aug 2007 — 27 May 2014
PRESTBURY 1 NINE LIMITED 13 Feb 2007 — 31 Aug 2007
NEWINCCO 653 LIMITED 24 Jan 2007 — 13 Feb 2007
Accounts Submitted 18 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Feb 2026 Next due 4 Feb 2027 9 months remaining
Net assets £598M £2M 2024 year on year
Total assets £1,286M £358M 2024 year on year
Total Liabilities £688M £356M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Full company profile for LXI SIR HOLDCO LIMITED (06064259), an active company based in London, United Kingdom. Incorporated 24 Jan 2007. Activities of head offices. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£597.59M

Increased by £2.04M (+0%)

Total Liabilities

£688.03M

Increased by £356.42M (+107%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Increased by 18 (+50%)

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 133,323,472 Shares £456.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 201886,438,000£315.50m£3.65
6 Oct 201646,885,466£140.00m£2.986
30 Jun 20162£195k£98k
30 Jun 20162£782k£391k
30 Jun 20161£391k£391k

Officers

Officers

1 active 2 resigned
Status
Mark Andrew StirlingDirectorBritishUnited Kingdom645 Mar 2024Active

Shareholders

Shareholders (1)

Lxi Limited
100.0%
324,035,146

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lxi Reit Plc

United Kingdom

Active
Notified 7 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm
Active
Notified 5 Mar 2024
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

LXI SIR HOLDCO LIMITED Current Company
SIR OAKLANDS LIMITED united kingdom
SIR NEWCO 2 LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersAppointment of Mr Darren Windsor Richards as director on 2026-03-23
25 Mar 2026OfficersTermination of Andrew Marc Jones as director on 2026-03-23
25 Mar 2026OfficersTermination of Valentine Tristram Beresford as director on 2026-03-23
25 Mar 2026OfficersAppointment of Mr Andrew David Smith as director on 2026-03-23
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-21 with no updates
25 Mar 2026 Officers

Appointment of Mr Darren Windsor Richards as director on 2026-03-23

25 Mar 2026 Officers

Termination of Andrew Marc Jones as director on 2026-03-23

25 Mar 2026 Officers

Termination of Valentine Tristram Beresford as director on 2026-03-23

25 Mar 2026 Officers

Appointment of Mr Andrew David Smith as director on 2026-03-23

3 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-21 with no updates

Recent Activity

Latest Activity

Appointment of Mr Darren Windsor Richards as director on 2026-03-23

1 months ago on 25 Mar 2026

Termination of Andrew Marc Jones as director on 2026-03-23

1 months ago on 25 Mar 2026

Termination of Valentine Tristram Beresford as director on 2026-03-23

1 months ago on 25 Mar 2026

Appointment of Mr Andrew David Smith as director on 2026-03-23

1 months ago on 25 Mar 2026

Confirmation statement made on 2026-01-21 with no updates

2 months ago on 3 Feb 2026