CompanyTrack
L

LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED

Active London

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
L

LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED

Management consultancy activities other than financial management

Founded 5 Jan 2018 Active London, England 0 employees
Management consultancy activities other than financial management
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 10 Jan 2025
Net assets £-3.18M £158.00K 2023 year on year
Total assets £340.00K £28.00K 2023 year on year
Total Liabilities £3.52M £186.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Kingsway London WC2B 6AN England

Credit Report

Discover LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) 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 (2018–2023)

Cash in Bank

£53.00k

Increased by £20.00k (+61%)

Net Assets

-£3.18M

Decreased by £158.00k (-5%)

Total Liabilities

£3.52M

Increased by £186.00k (+6%)

Turnover

£131.00k

Increased by £8.00k (+7%)

Employees

N/A

Debt Ratio

1036%

Decreased by 33 (-3%)

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

Officers

Officers

4 active 12 resigned
Status
Jamie Graham ChristmasDirectorBritishUnited Kingdom4411 May 2023Active
Jessica Joanne EvansSecretaryUnknownUnknown17 Apr 2025Active
Jose Luis Rubio Diaz De TudancaDirectorSpanishSpain695 Jan 2018Active
Richard Philip MarlandDirectorBritishEngland4717 Apr 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Group Plc

United Kingdom

Active
Notified 5 Jan 2018
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

JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent
AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent
KKR & CO. INC. united states of america
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Jessica Joanne Evans as director on 2025-11-19View(1 page)
1 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
1 Oct 2025AccountsAnnual accounts filedView(84 pages)
1 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
19 Nov 2025 Officers

Termination of Jessica Joanne Evans as director on 2025-11-19

1 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 Oct 2025 Accounts

Annual accounts filed

1 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Jessica Joanne Evans as director on 2025-11-19

2 months ago on 19 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 1 Oct 2025

Annual accounts filed

4 months ago on 1 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025