LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £-4.18K £0.00 2024 year on year

Total assets £681.78M £205.96M 2024 year on year

Total Liabilities £681.78M £205.96M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Callidus Lcm Becket House 36 Old Jewry London EC2R 8DD United Kingdom

Credit Report

Discover LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2018–2024)

Cash in Bank

£24.03M

Increased by £2.72M (+13%)

Net Assets

-£4.18k

Total Liabilities

£681.78M

Increased by £205.96M (+43%)

Turnover

£299.98M

Increased by £21.68M (+8%)

Employees

N/A

Debt Ratio

100%

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

4 active 19 resigned

Show resigned officers

						Status
Callidus Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	13 May 2024	Active
Directors (no.5) Limited	Corporate-director	United Kingdom	Unknown	—	13 May 2024	Active
Ian Hancock	Director	British	England	59	15 Nov 2021	Active
Russell David Coward	Director	British	United Kingdom	51	19 Mar 2025	Active

Shareholders

Shareholders (1)


Barbican Holdings (uk) Limited	0.0%	0	Ordinary	5 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Independent Share Trustees (no.2) Limited

United Kingdom

Active

Notified 15 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Barbican Holdings (uk) Limited

Ceased 15 Nov 2021

Ceased

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Group Structure

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED united kingdom

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Officers	Change to director Mr Ian Hancock on 2025-04-14	View(2 pages)
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-26 with no updates	View(3 pages)
15 Sept 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
15 Sept 2025	Persons With Significant Control	Change to Independent Share Trustees (No.2) Limited as a person with significant control on 2025-04-14	View(2 pages)
11 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(44 pages)