CompanyTrack
L

LAW DEBENTURE GOVERNANCE SERVICES LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
L

LAW DEBENTURE GOVERNANCE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 10 Dec 2010 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 11 Oct 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £671.84K £132.83K 2023 year on year
Total assets £1.35M £270.74K 2023 year on year
Total Liabilities £677.16K £137.91K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Credit Report

Discover LAW DEBENTURE GOVERNANCE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£671.84k

Increased by £132.83k (+25%)

Total Liabilities

£677.16k

Increased by £137.91k (+26%)

Turnover

£253.74k

Decreased by £32.80k (-11%)

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

5 active 12 resigned
Status
Andrew William HarrisonDirectorBritishEngland5823 Apr 2018Active
Elizabeth Jane BeverleyDirectorBritishEngland551 Oct 2024Active
Law Debenture Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown10 Dec 2010Active
Michael Anthony ChattertonDirectorBritishEngland6331 Mar 2016Active
Robert Hugh ThomasDirectorBritishEngland645 Dec 2018Active

Shareholders

Shareholders (1)

The Law Debenture Corporation P.l.c.
100.0%
56 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Law Debenture Corporation P.l.c.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

LAW DEBENTURE GOVERNANCE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-12 with no updatesView(3 pages)
11 Dec 2025OfficersChange to director Mr Andrew William Harrison on 2018-04-23View(2 pages)
21 Nov 2025OfficersChange to director Mr Robert Hugh Thomas on 2018-12-05View(2 pages)
11 Oct 2025AccountsAnnual accounts filedView(176 pages)
11 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-12 with no updates

11 Dec 2025 Officers

Change to director Mr Andrew William Harrison on 2018-04-23

21 Nov 2025 Officers

Change to director Mr Robert Hugh Thomas on 2018-12-05

11 Oct 2025 Accounts

Annual accounts filed

11 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-12 with no updates

2 months ago on 12 Dec 2025

Change to director Mr Andrew William Harrison on 2018-04-23

2 months ago on 11 Dec 2025

Change to director Mr Robert Hugh Thomas on 2018-12-05

2 months ago on 21 Nov 2025

Annual accounts filed

4 months ago on 11 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 11 Oct 2025