CompanyTrack
L

LGT UK HOLDINGS LIMITED

Active London

Other service activities n.e.c.

13 employees
Other service activities n.e.c.
L

LGT UK HOLDINGS LIMITED

Other service activities n.e.c.

Founded 18 Feb 2016 Active London, United Kingdom 13 employees
Other service activities n.e.c.
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 20 Aug 2025
Net assets £92.28M £8.04M 2023 year on year
Total assets £698.65M £291.12M 2023 year on year
Total Liabilities £606.37M £299.15M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

14 Cornhill London EC3V 3NR United Kingdom

Credit Report

Discover LGT UK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2016–2023)

Cash in Bank

£133.83M

Increased by £125.68M (+1540%)

Net Assets

£92.28M

Decreased by £8.04M (-8%)

Total Liabilities

£606.37M

Increased by £299.15M (+97%)

Turnover

£2.94M

Increased by £2.36M (+402%)

Employees

13

Increased by 6 (+86%)

Debt Ratio

87%

Increased by 12 (+16%)

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

3 Allotments 87,000,000 Shares £87.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Dec 202084,000,000£84.00m£84.00m
12 Mar 20182,900,000£2.90m£2.90m
13 Dec 2017100,000£100k£100k

Officers

Officers

8 active 9 resigned
Status
Barbara Jean KaneDirectorAmericanEngland5330 Mar 2025Active
Daniel Christian BoseDirectorSwissLiechtenstein5331 Dec 2023Active
Dominic Thomas StuderDirectorSwissSwitzerland501 Mar 2023Active
John Dierk Christoph Alexander KossowDirectorGermanSwitzerland441 Mar 2023Active
Natasha PonzecchiSecretaryUnknownUnknown1 Apr 2022Active
Patrick AltherrDirectorSwissSwitzerland471 Jan 2025Active
Urs GaehwilerDirectorSwissSwitzerland6618 Feb 2016Active
Werner Johan Peter Horst Von BaumDirectorGerman,swissSwitzerland611 Mar 2023Active

Shareholders

Shareholders (1)

Lgt Group Holding Limited
100.0%
157,000,00124 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

H.s.h Prince Hans-adam Ii Von Und Zu Liechtentsein

Liechtenstein Citizen

Active
Notified 6 Apr 2016
Residence Liechtenstein
DOB February 1945
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

LGT UK HOLDINGS LIMITED Current Company
LGT EC HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGT WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGT WEALTH MANAGEMENT UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LGT WEALTH MANAGEMENT US 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
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
20 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-11 with no updatesView(3 pages)
10 Apr 2025OfficersTermination of Sylvia Ivy Watson as director on 2025-03-30View(1 page)
1 Apr 2025OfficersAppointment of Mrs Barbara Jean Kane as director on 2025-03-30View(2 pages)
3 Jan 2025OfficersTermination of Michael Buerge as director on 2024-12-31View(1 page)
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-11 with no updates

10 Apr 2025 Officers

Termination of Sylvia Ivy Watson as director on 2025-03-30

1 Apr 2025 Officers

Appointment of Mrs Barbara Jean Kane as director on 2025-03-30

3 Jan 2025 Officers

Termination of Michael Buerge as director on 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-08-11 with no updates

6 months ago on 20 Aug 2025

Termination of Sylvia Ivy Watson as director on 2025-03-30

10 months ago on 10 Apr 2025

Appointment of Mrs Barbara Jean Kane as director on 2025-03-30

10 months ago on 1 Apr 2025

Termination of Michael Buerge as director on 2024-12-31

1 years ago on 3 Jan 2025