CompanyTrack
L

LGT PRIVATE DEBT (UK) LTD.

Active London

Financial intermediation not elsewhere classified

26 employees Website
Financial services Financial intermediation not elsewhere classified
L

LGT PRIVATE DEBT (UK) LTD.

Financial intermediation not elsewhere classified

Founded 30 Oct 2013 Active London, England 26 employees lgtcp.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £6.91M £45.32K 2024 year on year
Total assets £16.74M £349.90K 2024 year on year
Total Liabilities £9.83M £304.58K 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

1 St. James's Market London SW1Y 4AH England

Office (null)

null

Telephone

0207 484 2500

Website

lgtcp.com

Credit Report

Discover LGT PRIVATE DEBT (UK) LTD.'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 (2021–2024)

Cash in Bank

£10.04M

Increased by £2.81M (+39%)

Net Assets

£6.91M

Increased by £45.32k (+1%)

Total Liabilities

£9.83M

Increased by £304.58k (+3%)

Turnover

£13.10M

Decreased by £206.23k (-2%)

Employees

26

Decreased by 3 (-10%)

Debt Ratio

59%

Increased by 1 (+2%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 11,176,760 Shares £11.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20221,500,000€1.50m€1.50m
21 Dec 20221,500,000£1.50m£1.50m
17 Dec 20191,000,000€1.00m€1.00m
17 Dec 20191,500,000€1.50m€1.50m
25 May 20172,176,760€2.18m€2.18m

Officers

Officers

7 active 13 resigned
Status
Benjamin VicentiniSecretaryUnknownUnknown9 Feb 2021Active
John Dierk Christoph Alexander KossowDirectorGermanSwitzerland441 Apr 2021Active
Juan Carlos Morales CortesDirectorSpanish,americanEngland5816 Oct 2019Active
Matthew Gordon ClarkDirectorBritishUnited Kingdom5516 Oct 2019Active
Padraig Hugh SherryDirectorIrishEngland546 Jul 2025Active
Roberto PaganoniDirectorDutchSwitzerland641 Jun 2017Active
Werner Von BaumDirectorGermanSwitzerland611 Jun 2017Active

Shareholders

Shareholders (1)

Lgt Ec Holding Limited
100.0%
14,676,76018 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lgt Ec Holding Limited

United Kingdom

Active
Notified 15 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust

American Capital, Ltd

Ceased 1 Jun 2017

Ceased

Hsh Prince Hans-adam Ii Von Und Zu Liechtenstein

Ceased 15 Apr 2021

Ceased

Group Structure

Group Structure

LGT EC HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGT UK HOLDINGS LIMITED united kingdom
LGT PRIVATE DEBT (UK) LTD. Current Company
EUROPEAN CAPITAL PRIVATE DEBT 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN CAPITAL PRIVATE DEBT 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN CAPITAL UK SME DEBT 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN CAPITAL UK SME DEBT 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
25 Sept 2025MortgageMortgage Satisfy Charge FullView(1 page)
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with no updatesView(3 pages)
7 Jul 2025OfficersAppointment of Mr Padraig Hugh Sherry as director on 2025-07-06View(2 pages)
7 Jul 2025OfficersTermination of Gallus Rechsteiner as director on 2025-07-06View(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with no updates

7 Jul 2025 Officers

Appointment of Mr Padraig Hugh Sherry as director on 2025-07-06

7 Jul 2025 Officers

Termination of Gallus Rechsteiner as director on 2025-07-06

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Mortgage Satisfy Charge Full

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-09-08 with no updates

5 months ago on 8 Sept 2025

Appointment of Mr Padraig Hugh Sherry as director on 2025-07-06

7 months ago on 7 Jul 2025

Termination of Gallus Rechsteiner as director on 2025-07-06

7 months ago on 7 Jul 2025