LGT EC HOLDING LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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LGT EC HOLDING LIMITED

Other business support service activities n.e.c.

Founded 21 Sept 2017 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Sept 2025 Next due 22 Sept 2026 4 months remaining
Net assets £4M £374K 2024 year on year
Total assets £7M £458K 2024 year on year
Total Liabilities £3M £84K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 St. James's Market London SW1Y 4AH England

Full company profile for LGT EC HOLDING LIMITED (10974465), an active company based in London, England. Incorporated 21 Sept 2017. Other business support 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£1.21k

Decreased by £60.13k (-98%)

Net Assets

£4.10M

Decreased by £373.57k (-8%)

Total Liabilities

£2.52M

Decreased by £84.35k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Increased by 1 (+3%)

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 Capital

Share allotments and capital structure

2 Allotments 3,000,001,199 Shares £7.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 20253,000,000,000£3.00m£3.00m
22 Nov 20171,199€4.31m€4k

Officers

Officers

2 active 1 resigned
Status
Carmen SchlegelSecretaryUnknownUnknown22 Mar 2021Active
Dominic Thomas StuderDirectorSwissSwitzerland5122 Mar 2021Active

Shareholders

Shareholders (1)

Lgt Uk Holdings Limited
100.0%
11,304

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Sept 2017
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 EC HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026CapitalAllotment of shares (CHF 3,000,011.304) on 16 May 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Sept 2025Confirmation StatementConfirmation statement made on 8 Sept 2025 with updates
11 Jun 2025CapitalCapital Alter Shares Consolidation
30 May 2025CapitalCapital Redomination Of Shares
29 Jan 2026 Capital

Allotment of shares (CHF 3,000,011.304) on 16 May 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Sept 2025 Confirmation Statement

Confirmation statement made on 8 Sept 2025 with updates

11 Jun 2025 Capital

Capital Alter Shares Consolidation

30 May 2025 Capital

Capital Redomination Of Shares

Recent Activity

Latest Activity

Allotment of shares (CHF 3,000,011.304) on 16 May 2025

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 8 Sept 2025 with updates

8 months ago on 8 Sept 2025

Capital Alter Shares Consolidation

11 months ago on 11 Jun 2025

Capital Redomination Of Shares

11 months ago on 30 May 2025