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LGPS CENTRAL LIMITED

Active Wolverhampton

Fund management activities

80 employees Website
Financial services Fund management activities
L

LGPS CENTRAL LIMITED

Fund management activities

Founded 13 Oct 2016 Active Wolverhampton, United Kingdom 80 employees lgpscentral.co.uk
Financial services Fund management activities
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 3 Oct 2025
Net assets £11.82M £1.16M 2023 year on year
Total assets £21.72M £761.00K 2023 year on year
Total Liabilities £9.90M £400.00K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1st Floor I9 Wolverhampton Interchange Wolverhampton WV1 1LD United Kingdom

Telephone

0190 291 6180

Credit Report

Discover LGPS CENTRAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£13.96M

Increased by £706.00k (+5%)

Net Assets

£11.82M

Increased by £1.16M (+11%)

Total Liabilities

£9.90M

Decreased by £400.00k (-4%)

Turnover

£15.69M

Increased by £1.57M (+11%)

Employees

80

Increased by 4 (+5%)

Debt Ratio

46%

Decreased by 3 (-6%)
See 10 Year Full Financials

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

2 Allotments 11,205,000 Shares £11.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 201810,520,000£10.52m£1
31 Jan 2018685,000£685k£1

Officers

Officers

8 active 7 resigned
Status
Anouska Katherine RamsayDirectorBritishUnited Kingdom508 Jul 2025Active
Belinda May MooreDirectorBritishUnited Kingdom6426 Jun 2023Active
Ciaran Thomas BarrDirectorIrishEngland531 Nov 2022Active
Griffiths Ian Ashley ArmfieldDirectorBritishUnited Kingdom691 Nov 2022Active
Nemone Louisa Wynn-evansDirectorBritishEngland511 Jun 2025Active
Richard Law DeeksDirectorBritishUnited Kingdom422 Jul 2024Active
Struan FairbairnSecretaryUnknownUnknown—1 Nov 2022Active
Susan Christine MartinDirectorBritishUnited Kingdom673 Feb 2020Active

Shareholders

Shareholders (8)

Worcestershire County Council
12.5%
15 Oct 2017
Wolverhampton City Council
12.5%
15 Oct 2017
Staffordshire County Council
12.5%
15 Oct 2017

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Wolverhampton City Council

Ceased 11 Aug 2017

Ceased
See All Controllers

Group Structure

Group Structure

LGPS CENTRAL LIMITED Current Company
LGPS CENTRAL ALTERNATIVES MASTER POOLING PARTNERSHIP LP united kingdom significant influence or control
LGPS CENTRAL CORE/CORE PLUS INFRASTRUCTURE PARTNERSHIP LP united kingdom significant influence or control
LGPS CENTRAL CREDIT PARTNERSHIP III LP united kingdom significant influence or control
LGPS CENTRAL CREDIT PARTNERSHIP II LP united kingdom significant influence or control
LGPS CENTRAL CREDIT PARTNERSHIP I LP united kingdom significant influence or control
LGPS CENTRAL CREDIT PARTNERSHIP IV LP united kingdom significant influence or control
LGPS CENTRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LGPS CENTRAL INFRASTRUCTURE CO-INVESTMENTS PARTNERSHIP 2025 LP united kingdom significant influence or control
LGPS CENTRAL INFRASTRUCTURE SINGLE ASSET PARTNERSHIP LP united kingdom significant influence or control
LGPS CENTRAL LP (FEEDER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGPS CENTRAL PE CO-INVESTMENTS PARTNERSHIP 2018 LP united kingdom significant influence or control
LGPS CENTRAL PE CO-INVESTMENTS PARTNERSHIP 2021 LP united kingdom significant influence or control
LGPS CENTRAL PE PRIMARY PARTNERSHIP 2018 LP united kingdom significant influence or control
LGPS CENTRAL PE PRIMARY PARTNERSHIP 2021 LP united kingdom significant influence or control
LGPS CENTRAL PE PRIMARY PARTNERSHIP 2023 LP united kingdom significant influence or control
LGPS CENTRAL PRIVATE CREDIT DIRECT LENDING PARTNERSHIP 2024 LP united kingdom significant influence or control
LGPS CENTRAL PRIVATE CREDIT REAL ASSET PARTNERSHIP 2024 LP united kingdom significant influence or control, appoint/remove person
LGPS CENTRAL RESIDENTIAL INDIRECT PROPERTY PARTNERSHIP LP united kingdom significant influence or control
LGPS CENTRAL VALUE ADD/OPPORTUNISTIC INFRASTRUCTURE PARTNERSHIP LP united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Nov 2025OfficersTermination of Joanne Segars as director on 2025-10-31View(1 page)
2 Nov 2025OfficersChange to director Mrs Nemone Louisa Wynn-Evans on 2025-11-01View(2 pages)
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updatesView(3 pages)
9 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(63 pages)
8 Jul 2025OfficersAppointment of Mrs Anouska Katherine Ramsay as director on 2025-07-08View(2 pages)
2 Nov 2025 Officers

Termination of Joanne Segars as director on 2025-10-31

View Document(1 page)
2 Nov 2025 Officers

Change to director Mrs Nemone Louisa Wynn-Evans on 2025-11-01

View Document(2 pages)
3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

View Document(3 pages)
9 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(63 pages)
8 Jul 2025 Officers

Appointment of Mrs Anouska Katherine Ramsay as director on 2025-07-08

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Joanne Segars as director on 2025-10-31

3 months ago on 2 Nov 2025

Change to director Mrs Nemone Louisa Wynn-Evans on 2025-11-01

3 months ago on 2 Nov 2025

Confirmation statement made on 2025-10-03 with no updates

4 months ago on 3 Oct 2025

Annual accounts made up to 2025-03-31

5 months ago on 9 Sept 2025

Appointment of Mrs Anouska Katherine Ramsay as director on 2025-07-08

7 months ago on 8 Jul 2025