LONDON LGPS CIV LIMITED - Profile & Financials

Accounts Submitted 23 Jul 2025

Confirmation Statement Submitted 7 Aug 2025

Net assets £8.43M £191.92K 2024 year on year

Total assets £105.52M £15.56M 2024 year on year

Total Liabilities £97.09M £15.75M 2024 year on year

Charges 10

7 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4th Floor, 22 Lavington Street London SE1 0NZ

Telephone

0208 036 9000

foirequests@londonciv.org.uk

Website

londonciv.org.uk

Credit Report

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Mutual Companies

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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

£103.00M

Decreased by £14.30M (-12%)

Net Assets

£8.43M

Increased by £191.92k (+2%)

Total Liabilities

£97.09M

Decreased by £15.75M (-14%)

Turnover

£10.99M

Increased by £1.90M (+21%)

Employees

Increased by 5 (+11%)

Debt Ratio

92%

Decreased by 1 (-1%)

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 allotments and capital structure

8 Allotments 7,199,994 Shares £7.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Jul 2025	B ORDINARY	2,249,984	£2.25m	£2.25m
12 Oct 2016	ORDINARY-B	150,000	£150k	£1
12 Oct 2016	ORDINARY-A	1	£1	£1
24 May 2016	ORDINARY-B	150,000	£150k	£1
24 May 2016	ORDINARY-A	1	£1	£1

Officers

7 active 28 resigned

Show resigned officers

						Status
Dean Alexander Bowden	Director	British	England	49	15 Dec 2022	Active
John Mark Laidlaw	Director	British	Scotland	59	10 Jan 2022	Active
Kitty Ussher	Director	British	United Kingdom	54	21 Sept 2020	Active
Liz Lynxwiler	Secretary	Unknown	Unknown	—	10 Jan 2025	Active
Martin Gordon Gloyne	Director	British	England	59	28 Nov 2024	Active
Michael David Thomas Craston	Director	British	England	67	8 Sept 2021	Active
Yvette Clare Lloyd	Director	British	England	56	10 Jan 2022	Active

Shareholders

Shareholders (64)


Wandsworth London Borough Council	5.1%	370,312	1.00 Ordinary-b	7 Aug 2025
Westminster City Council	3.1%	220,312	1.00 Ordinary-b	7 Aug 2025
Westminster City Council	0.0%	1	1.00 Ordinary-a	7 Aug 2025

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

LONDON LGPS CIV LIMITED Current Company

LCIV NOMINEE (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LCIV NOMINEE (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON LGPS CIV GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE LONDON FUND LP united kingdom significant influence or control

Charges

7 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-02 with updates	View(11 pages)
23 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(60 pages)
22 Jul 2025	Capital	Allotment of shares (GBP 7,200,017) on 2025-07-18	View(3 pages)
10 Jan 2025	Officers	Termination of Kristina Ann Ingate as director on 2025-01-09	View(1 page)
10 Jan 2025	Officers	Appointment of Liz Lynxwiler as director on 2025-01-10	View(2 pages)