LITICA LTD

Active London

Activities of insurance agents and brokers

11 employees website.com
Financial services Activities of insurance agents and brokers
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LITICA LTD

Activities of insurance agents and brokers

Founded 6 Mar 2019 Active London, United Kingdom 11 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

LCIS LTD 6 Mar 2019 — 28 Mar 2019
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 12 months remaining
Net assets £9M £3M 2024 year on year
Total assets £11M £3M 2024 year on year
Total Liabilities £2M £235K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, 16 Eastcheap London EC3M 1BD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LITICA LTD (11864319), an active financial services company based in London, United Kingdom. Incorporated 6 Mar 2019. Activities of insurance agents and brokers. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£4.13M

Increased by £1.75M (+74%)

Net Assets

£8.90M

Increased by £3.22M (+57%)

Total Liabilities

£2.07M

Increased by £234.88k (+13%)

Turnover

N/A

Employees

11

Debt Ratio

19%

Decreased by 5 (-21%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Mar 2025Acquisition

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 7,631 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 2025100£50k£500
3 Mar 2025100£50k£500
13 Jun 20191,131£100k£88.42
1 May 20196,300£63£0.01

Officers

Officers

2 active 1 resigned
Status
Hooper, Benedict JohnDirectorBritishEngland4212 Dec 2024Active
Ruffle, Steven RaymondDirectorBritishUnited Kingdom396 Mar 2019Active

Shareholders

Shareholders (14)

Malster Limited
41.4%
3,200
Evage Holdings Limited
41.4%
3,200

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Evage Holdings Limited

United Kingdom

Active
Notified 9 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malster Limited

United Kingdom

Active
Notified 9 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steven Raymond Ruffle

Ceased 9 Jan 2023

Ceased

Stephen James Bolster

Ceased 9 Jan 2023

Ceased

Group Structure

Group Structure

PIB GROUP LIMITED united kingdom
MALSTER LIMITED united kingdom
EVAGE HOLDINGS LIMITED united kingdom
LITICA LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
25 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with no updates
9 Jan 2026OfficersChange to director Mr William Charles Allen Bulleid on 12 Dec 2025
18 Sept 2025CapitalAllotment of shares (GBP 77.31) on 3 Mar 2025
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

25 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with no updates

9 Jan 2026 Officers

Change to director Mr William Charles Allen Bulleid on 12 Dec 2025

18 Sept 2025 Capital

Allotment of shares (GBP 77.31) on 3 Mar 2025

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

2 days ago on 30 Apr 2026

Confirmation statement made on 5 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Change to director Mr William Charles Allen Bulleid on 12 Dec 2025

3 months ago on 9 Jan 2026

Allotment of shares (GBP 77.31) on 3 Mar 2025

7 months ago on 18 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 15 Sept 2025