LUCIDA BROKING HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 21 Feb 2025

Net assets £-115.13M £30.01M 2024 year on year

Total assets £85.41M £21.60M 2024 year on year

Total Liabilities £200.54M £8.40M 2024 year on year

Charges 8

8 outstanding

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Contact & Details

Contact

Update Details

Registered Address

St James House 27 - 43 Eastern Road Romford Essex RM1 3NH United Kingdom

Credit Report

Discover LUCIDA BROKING HOLDINGS 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

£10.88M

Decreased by £6.91M (-39%)

Net Assets

-£115.13M

Decreased by £30.01M (-35%)

Total Liabilities

£200.54M

Increased by £8.40M (+4%)

Turnover

£40.67M

Decreased by £6.93M (-15%)

Employees

408

Decreased by 24 (-6%)

Debt Ratio

235%

Increased by 55 (+31%)

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 allotments and capital structure

6 Allotments 6,867 Shares £146.24m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 May 2021	GROWTH 1	111	£11k	£100
28 May 2021	GROWTH 1	30	£3k	£100
13 May 2021	GROWTH 1	2,280	£228k	£100
18 Mar 2021	ORDINARY	500	£2.00m	£4k
18 Mar 2021	GROWTH 2	1,200	£144.00m	£120k

Officers

6 active 10 resigned

Show resigned officers

						Status
Gordon Hague	Director	British	United Kingdom	55	6 Jun 2018	Active
Ian Bruce Owen	Director	British	United Kingdom	72	6 Jun 2018	Active
Jonathan Guy Sutton	Director	British	England	56	8 Sept 2023	Active
Martyn John Vitty	Director	British	England	50	19 Dec 2023	Active
Michael Paul Joseph	Director	British	Unknown	54	9 Feb 2018	Active
Thomas Frederick Jervis	Director	British	England	32	8 Sept 2023	Active

Shareholders

Shareholders (39)


Tony Martin	0.5%	500	F Ordinary	9 Feb 2024
Vincent Chaney	0.0%	36	Growth 1	9 Feb 2024
Tina Scott	0.0%	30	Growth 1	9 Feb 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ldc Gp Llp

United Kingdom

Active

Notified 6 Jun 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Ldc (managers) Limited

United Kingdom

Active

Notified 6 Jun 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Michael Paul Joseph

British

Active

Notified 9 Feb 2018

DOB July 1971

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

LUCIDA BROKING HOLDINGS LIMITED Current Company

BENNETTS MOTORCYCLING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIGHT CHOICE INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

8 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Appointment of Mr Matthew Andrew Gledhill as director on 2025-12-05	View(2 pages)
5 Dec 2025	Officers	Termination of Jonathan Guy Sutton as director on 2025-12-05	View(1 page)
5 Dec 2025	Officers	Appointment of Mr James William Burniston as director on 2025-12-05	View(2 pages)
20 Nov 2025	Officers	Termination of Gordon Hague as director on 2025-11-20	View(1 page)
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(63 pages)