CompanyTrack
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LGIM COMMERCIAL LENDING LIMITED

Active London

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

0 employees
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
L

LGIM COMMERCIAL LENDING LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 6 May 2011 Active London, United Kingdom 0 employees
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts Submitted 11 Jun 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £12.74M £4.58M 2024 year on year
Total assets £14.49M £4.57M 2024 year on year
Total Liabilities £1.75M £11.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LGIM COMMERCIAL LENDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£13.12M

Increased by £5.56M (+74%)

Net Assets

£12.74M

Increased by £4.58M (+56%)

Total Liabilities

£1.75M

Decreased by £11.00k (-1%)

Turnover

£13.10M

Increased by £1.55M (+13%)

Employees

N/A

Debt Ratio

12%

Decreased by 6 (-33%)

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

Officers

5 active 8 resigned
Status
Edward WoodDirectorAmericanUnited States5124 May 2022Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown12 May 2011Active
Malcolm MacphailDirectorBritishUnited Kingdom577 Sept 2021Active
Nicholas Charles BamberDirectorBritishUnited Kingdom5318 Jan 2017Active
Stuart John HitchcockDirectorBritishUnited Kingdom487 Sept 2021Active

Shareholders

Shareholders (2)

Lgim Real Assets Limited
100.0%
113 Sept 2018
Legal & General Investment Management (holdings) Limited
0.0%
013 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lgim Real Assets Limited

United Kingdom

Active
Notified 1 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Legal & General Investment Management (holdings) Limited

Ceased 1 Oct 2017

Ceased

Group Structure

Group Structure

LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGIM COMMERCIAL LENDING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
11 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
20 Dec 2024OfficersTermination of William Hughes as director on 2024-12-01View(1 page)
4 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-01 with no updatesView(3 pages)
12 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(22 pages)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

20 Dec 2024 Officers

Termination of William Hughes as director on 2024-12-01

4 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with no updates

12 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with no updates

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 11 Jun 2025

Termination of William Hughes as director on 2024-12-01

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-09-01 with no updates

1 years ago on 4 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 12 Jun 2024