LGT UK HOLDINGS LIMITED

Active London

Other service activities n.e.c.

18 employees website.com
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 18 employees website.com
Other service activities n.e.c.
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Aug 2025 Next due 25 Aug 2026 2 months remaining
Net assets £448M £356M 2024 year on year
Total assets £719M £21M 2024 year on year
Total Liabilities £271M £335M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Cornhill London EC3V 3NR United Kingdom

Website

www.example.com

Full company profile for LGT UK HOLDINGS LIMITED (10011913), an active company based in London, United Kingdom. Incorporated 18 Feb 2016. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£112.16M

Decreased by £21.67M (-16%)

Net Assets

£447.81M

Increased by £355.53M (+385%)

Total Liabilities

£271.44M

Decreased by £334.93M (-55%)

Turnover

£4.21M

Increased by £1.27M (+43%)

Employees

18

Increased by 5 (+38%)

Debt Ratio

38%

Decreased by 49 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Dominic Thomas StuderDirectorSwissSwitzerland511 Mar 2023Active
Urs GaehwilerDirectorSwissSwitzerland6718 Feb 2016Active

Shareholders

Shareholders (1)

Lgt Gruppe Holding Ag
100.0%

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

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 St James's Market, London (SW1Y 4AH) CITY OF WESTMINSTER
Leasehold£1,140,21023 Mar 2023
1 St James's Market, London (SW1Y 4AH)
Leasehold £1,140,210
Added 23 Mar 2023
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025Confirmation StatementConfirmation statement made on 11 Aug 2025 with no updates
10 Apr 2025OfficersTermination of Sylvia Ivy Watson as director on 30 Mar 2025
1 Apr 2025OfficersAppointment of Mrs Barbara Jean Kane as director on 30 Mar 2025
3 Jan 2025OfficersTermination of Michael Buerge as director on 31 Dec 2024
13 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Aug 2025 with no updates

10 Apr 2025 Officers

Termination of Sylvia Ivy Watson as director on 30 Mar 2025

1 Apr 2025 Officers

Appointment of Mrs Barbara Jean Kane as director on 30 Mar 2025

3 Jan 2025 Officers

Termination of Michael Buerge as director on 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 13 Oct 2025

Confirmation statement made on 11 Aug 2025 with no updates

9 months ago on 20 Aug 2025

Termination of Sylvia Ivy Watson as director on 30 Mar 2025

1 years ago on 10 Apr 2025

Appointment of Mrs Barbara Jean Kane as director on 30 Mar 2025

1 years ago on 1 Apr 2025

Termination of Michael Buerge as director on 31 Dec 2024

1 years ago on 3 Jan 2025