LLOYD'S REGISTER FOUNDATION

Active London

Activities of other holding companies n.e.c.

4,163 employees website.com
Professional services Other Professional services Activities of other holding companies n.e.c.
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LLOYD'S REGISTER FOUNDATION

Activities of other holding companies n.e.c.

Founded 11 Jan 2012 Active London, United Kingdom 4,163 employees website.com
Professional services Other Professional services Activities of other holding companies n.e.c.
Accounts Submitted 4 Mar 2026 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 10 Feb 2026 Next due 9 Feb 2027 9 months remaining
Net assets £955M £114M 2025 year on year
Total assets £1,669M £169M 2025 year on year
Total Liabilities £714M £283M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71 Fenchurch Street London EC3M 4BS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LLOYD'S REGISTER FOUNDATION (07905861), an active professional services company based in London, United Kingdom. Incorporated 11 Jan 2012. Activities of other holding companies n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£200.55M

Increased by £77.26M (+63%)

Net Assets

£954.90M

Decreased by £114.27M (-11%)

Total Liabilities

£713.83M

Increased by £282.84M (+66%)

Turnover

£691.74M

Increased by £119.68M (+21%)

Employees

4163

Increased by 399 (+11%)

Debt Ratio

43%

Increased by 14 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Michelle Karen DaviesSecretaryUnknownUnknown7 Jul 2015Active

Shareholders

Shareholders (1)

Lloyd's Register Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

LLOYD'S REGISTER FOUNDATION Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AccountsAnnual accounts made up to 2025-06-30
10 Feb 2026OfficersChange to director Dr Paula Louise Haynes on 2026-02-10
10 Feb 2026OfficersChange to director Thomas Thune Anderson on 2012-06-22
10 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-26 with no updates
20 Jan 2026OfficersTermination of Lambros Cleanthis Varnavides as director on 2026-01-15
4 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

10 Feb 2026 Officers

Change to director Dr Paula Louise Haynes on 2026-02-10

10 Feb 2026 Officers

Change to director Thomas Thune Anderson on 2012-06-22

10 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-26 with no updates

20 Jan 2026 Officers

Termination of Lambros Cleanthis Varnavides as director on 2026-01-15

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 months ago on 4 Mar 2026

Change to director Dr Paula Louise Haynes on 2026-02-10

2 months ago on 10 Feb 2026

Change to director Thomas Thune Anderson on 2012-06-22

2 months ago on 10 Feb 2026

Confirmation statement made on 2026-01-26 with no updates

2 months ago on 10 Feb 2026

Termination of Lambros Cleanthis Varnavides as director on 2026-01-15

2 months ago on 20 Jan 2026