LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED

Accounts Submitted 28 Apr 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £8.08K £487.00 2024 year on year

Total assets £9.92K £601.00 2024 year on year

Total Liabilities £1.83K £114.00 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£8.08k

Increased by £487.00 (+6%)

Total Liabilities

£1.83k

Increased by £114.00 (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Increased by 1 (+6%)

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 1 resigned

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Sept 2008	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	15 Sept 2008	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	15 Sept 2008	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	31 Jan 2017	Active

Shareholders

Shareholders (2)


Leeds Covered Bonds Holdings Limited	80.0%	80	Ordinary	13 Oct 2015
Leeds Building Society	20.0%	20	Ordinary	13 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leeds Covered Bonds Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

LEEDS COVERED BONDS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-06 with no updates	View(3 pages)
28 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
25 Apr 2025	Officers	Change to director Ms Paivi Helena Whitaker on 2025-04-14	View(2 pages)
25 Apr 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
25 Apr 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)