CompanyTrack
L

L1 HOLDCO LIMITED

Active Liverpool

Pension funding

0 employees
Pension funding
L

L1 HOLDCO LIMITED

Pension funding

Founded 2 Jul 2015 Active Liverpool, United Kingdom 0 employees
Pension funding
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom

Credit Report

Discover L1 HOLDCO 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 8 resigned
Status
Emma Louise SinghDirectorIrishUnited Kingdom3719 Sept 2018Active
Sunil Kumar MalhotraDirectorBritishUnited Kingdom3624 May 2023Active
Tristan TreacyDirectorBritishUnited Kingdom4117 Sept 2025Active
Uss Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown7 Jan 2019Active

Shareholders

Shareholders (1)

Universities Superannuation Scheme Limited
100.0%
127 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Universities Superannuation Scheme Limited

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

Group Structure

Group Structure

L1 HOLDCO LIMITED Current Company
L1 GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025OfficersAppointment of Mr Tristan Treacy as director on 2025-09-17View(2 pages)
22 Sept 2025OfficersTermination of Hardeep Singh Devgun as director on 2025-09-18View(1 page)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updatesView(3 pages)
2 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(9 pages)
24 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-23 with no updatesView(3 pages)
22 Sept 2025 Officers

Appointment of Mr Tristan Treacy as director on 2025-09-17

22 Sept 2025 Officers

Termination of Hardeep Singh Devgun as director on 2025-09-18

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

24 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-23 with no updates

Recent Activity

Latest Activity

Appointment of Mr Tristan Treacy as director on 2025-09-17

4 months ago on 22 Sept 2025

Termination of Hardeep Singh Devgun as director on 2025-09-18

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-06-23 with no updates

7 months ago on 23 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 2 Jan 2025

Confirmation statement made on 2024-06-23 with no updates

1 years ago on 24 Jun 2024