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LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

Active London

Activities of financial services holding companies

0 employees Website
Financial services Activities of financial services holding companies
L

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

Activities of financial services holding companies

Founded 4 Mar 2013 Active London, United Kingdom 0 employees legalandgeneralcapital.com
Financial services Activities of financial services holding companies
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £1035.97M £258.02M 2023 year on year
Total assets £2790.82M £245.50M 2023 year on year
Total Liabilities £1754.85M £503.52M 2023 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA

Office ()

London, England, United Kingdom, Europe

Telephone

0(0)2031242000

Credit Report

Discover LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£1035.97M

Decreased by £258.02M (-20%)

Total Liabilities

£1754.85M

Increased by £503.52M (+40%)

Turnover

£92.09M

Employees

N/A

Debt Ratio

63%

Increased by 14 (+29%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £128.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 20231£8.80m£8.80m
28 Sept 20181£120.00m£120.00m

Officers

Officers

7 active 9 resigned
Status
Christopher Martin Jewel-clarkDirectorBritishUnited Kingdom4510 Apr 2024Active
Garvan O'neillDirectorIrishUnited Kingdom5910 Jul 2024Active
Jasan FitzpatrickDirectorBritishUnited Kingdom522 May 2023Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown—4 Mar 2013Active
Roseanna Holly SearsDirectorBritishUnited Kingdom3915 Apr 2025Active
Wilhelmus Johannes PieterseDirectorBritish,south AfricanUnited Kingdom4510 Jul 2024Active
William HughesDirectorBritishUnited Kingdom592 Dec 2024Active

Shareholders

Shareholders (1)

Legal & General Group Plc
100.0%
410 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LEGAL & GENERAL GROUP PLC united kingdom
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Current Company
AURORA UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BEGBROKE OXFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BUCHANAN WHARF BTR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CARDIFF INTERCHANGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COURT PLACE GARDENS OXFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAUT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPACTA GLOBAL HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INVENTORY SOLUTIONS HOLDCO UK LIMITED united kingdom significant influence or control
IXDS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
KAO DATA LIMITED united kingdom shares 25 to 50 percent
KENSA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL BRISTOL TEMPLE ISLAND ESTATE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL CAPITAL IM COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL EVEREST UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL HEAT PUMPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGC 150 RICHMOND UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGC 265 S. ORANGE UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGC OVERSEAS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGC TEP UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGGP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGGP NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G UK UNIVERSITIES VENTURES LP united kingdom part right to share surplus assets 25 to 50 percent
LGV CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIFE AND MIND BUILDING OXFORD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWCASTLE HELIX DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PARITY ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED united kingdom significant influence or control
PEMBERTON CAPITAL ADVISORS LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PEMBERTON OPERATIONAL SERVICES UK LIMITED united kingdom significant influence or control
ROWLEY LANE BOREHAMWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERO BEE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SERO LIFE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SERO TECHNOLOGIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SUNDERLAND VAUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE SPRINGS THORPE PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST BAR SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
11 Jul 2025OfficersAppointment of Roseanna Holly Sears as director on 2025-04-15View(2 pages)
3 Jul 2025OfficersChange to director Mr Jasan Fitzpatrick on 2025-07-01View(2 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
24 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(33 pages)
21 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(34 pages)
11 Jul 2025 Officers

Appointment of Roseanna Holly Sears as director on 2025-04-15

View Document(2 pages)
3 Jul 2025 Officers

Change to director Mr Jasan Fitzpatrick on 2025-07-01

View Document(2 pages)
1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

View Document(3 pages)
24 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(33 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 21 Oct 2025

Appointment of Roseanna Holly Sears as director on 2025-04-15

7 months ago on 11 Jul 2025

Change to director Mr Jasan Fitzpatrick on 2025-07-01

7 months ago on 3 Jul 2025

Confirmation statement made on 2025-07-01 with no updates

7 months ago on 1 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 24 Jun 2025