CompanyTrack
L

LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 11 May 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 May 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £223.50M £30.30M 2024 year on year
Total assets £223.50M £30.30M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£223.50M

Increased by £30.30M (+16%)

Total Liabilities

N/A

Turnover

£30.30M

Increased by £29.50M (+3688%)

Employees

N/A

Debt Ratio

N/A

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 Capital

Share allotments and capital structure

6 Allotments 500,001 Shares £215.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2022100,000£4.50m£45
21 Nov 2022100,000£7.00m£70
2 Sept 2022100,000£3.50m£35
1 Aug 2022100,000£7.50m£75
20 Jun 2022100,000£4.00m£40

Officers

Officers

4 active 3 resigned
Status
Kelvin Ka Wing LeeDirectorBritishUnited Kingdom376 Aug 2025Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown11 May 2022Active
Simerjeet SinghDirectorBritishUnited Kingdom396 Aug 2025Active
Valeriya Emanuilova RadevaDirectorBulgarianUnited Kingdom2922 Oct 2025Active

Shareholders

Shareholders (1)

Legal And General Assurance Society Limited
100.0%
500,1012 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal And General Assurance Society Limited

United Kingdom

Active
Notified 11 May 2022
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

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersAppointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22View(2 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
8 Aug 2025OfficersAppointment of Mr Kelvin Ka Wing Lee as director on 2025-08-06View(2 pages)
8 Aug 2025OfficersAppointment of Mr Simerjeet Singh as director on 2025-08-06View(2 pages)
8 Aug 2025OfficersTermination of Bronwyn Verna Kretzmann as director on 2025-08-06View(1 page)
29 Oct 2025 Officers

Appointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

8 Aug 2025 Officers

Appointment of Mr Kelvin Ka Wing Lee as director on 2025-08-06

8 Aug 2025 Officers

Appointment of Mr Simerjeet Singh as director on 2025-08-06

8 Aug 2025 Officers

Termination of Bronwyn Verna Kretzmann as director on 2025-08-06

Recent Activity

Latest Activity

Appointment of Ms Valeriya Emanuilova Radeva as director on 2025-10-22

3 months ago on 29 Oct 2025

Confirmation statement made on 2025-10-01 with no updates

4 months ago on 1 Oct 2025

Appointment of Mr Kelvin Ka Wing Lee as director on 2025-08-06

6 months ago on 8 Aug 2025

Appointment of Mr Simerjeet Singh as director on 2025-08-06

6 months ago on 8 Aug 2025

Termination of Bronwyn Verna Kretzmann as director on 2025-08-06

6 months ago on 8 Aug 2025