LIGHTROCK UK HOLDINGS LIMITED
Activities of financial services holding companies
LIGHTROCK UK HOLDINGS LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
1 Eagle Place London United Kingdom SW1Y 6AF United Kingdom
Full company profile for LIGHTROCK UK HOLDINGS LIMITED (12914116), an active financial services company based in London, United Kingdom. Incorporated 29 Sept 2020. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£9.25M
Net Assets
£15.44M
Total Liabilities
£18.59M
Turnover
£44.91M
Employees
91
Debt Ratio
55%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daria Bakatina | Director | Russian | United Kingdom | 27 Apr 2022 | Active |
| Florian Tim Ulmer | Director | German | Switzerland | 29 Sept 2020 | Active |
| Pal Erik Sjatil | Director | Norwegian | Norway | 27 Apr 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
H.s.h. Prince Hans-adam Ii Von Und Zu Liechtenstein
Liechtenstein Citizen
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
H.s.h. Prince Hans-adam Ii Von Und Zu Liechtenstein
Liechtenstein Citizen
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Mar 2026 | Persons With Significant Control | Change to H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 2025-12-18 | |
| 20 Dec 2025 | Persons With Significant Control | Change to H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 2025-12-09 | |
| 20 Oct 2025 | Change Of Name | Replacement filing of SH01 - 02/09/25 Statement of Capital gbp 186283 | |
| 14 Oct 2025 | Capital | Allotment of shares (GBP 186,283) on 2025-10-13 | |
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-28 with updates |
Change to H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 2025-12-18
Change to H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 2025-12-09
Replacement filing of SH01 - 02/09/25 Statement of Capital gbp 186283
Allotment of shares (GBP 186,283) on 2025-10-13
Confirmation statement made on 2025-09-28 with updates
Recent Activity
Latest Activity
Change to H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 2025-12-18
1 months ago on 25 Mar 2026
Change to H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 2025-12-09
4 months ago on 20 Dec 2025
Replacement filing of SH01 - 02/09/25 Statement of Capital gbp 186283
6 months ago on 20 Oct 2025
Allotment of shares (GBP 186,283) on 2025-10-13
6 months ago on 14 Oct 2025
Confirmation statement made on 2025-09-28 with updates
6 months ago on 7 Oct 2025