LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.04M £61.50K 2023 year on year

Total assets £1.75M £94.60K 2023 year on year

Total Liabilities £711.90K £156.10K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Credit Report

Discover LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.04M

Decreased by £61.50k (-6%)

Total Liabilities

£711.90k

Increased by £156.10k (+28%)

Turnover

£3.90k

Decreased by £56.30k (-94%)

Employees

N/A

Debt Ratio

41%

Increased by 7 (+21%)

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

Share Capital

Share allotments and capital structure

1 Allotment 5,000 Shares £5.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Feb 2021	ORDINARY	5,000	£5.00m	£1k

Officers

4 active 5 resigned

Show resigned officers

						Status
Alastair William Hall	Director	British	United Kingdom	50	10 Dec 2020	Active
Karl Simon Shaw	Director	British	United Kingdom	54	9 Oct 2020	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Sept 2020	Active
Wilhelmus Johannes Pieterse	Director	British,south African	United Kingdom	45	30 Nov 2021	Active

Shareholders

Shareholders (1)


Legal & General Partnership Holdings Limited	100.0%	5,100	Ordinary	9 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Partnership Holdings Limited

United Kingdom

Active

Notified 30 Sept 2020

Nature of Control

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

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Group Structure

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Address	Change Sail Address Company With New Address	View(3 pages)
18 Sept 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
18 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
18 Sept 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
18 Sept 2025	Resolution	Resolutions	View(1 page)