THE LSF SECRETARIAT LTD

Active Burnham

Administration of financial markets

2 employees website.com
Financial services Administration of financial markets
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THE LSF SECRETARIAT LTD

Administration of financial markets

Founded 23 May 2022 Active Burnham, United Kingdom 2 employees website.com
Financial services Administration of financial markets
Accounts Due 31 Dec 2025 6 months overdue
Confirmation Submitted 17 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £80K £93K 2023 year on year
Total assets £281K £217K 2023 year on year
Total Liabilities £200K £123K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF United Kingdom

Website

www.example.com

Full company profile for THE LSF SECRETARIAT LTD (14123763), an active financial services company based in Burnham, United Kingdom. Incorporated 23 May 2022. Administration of financial markets. 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 Jun → 31 May 2023
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2023–2023)

Cash in Bank

£270.77k

Increased by £216.55k (+399%)

Net Assets

£80.40k

Increased by £93.48k (+715%)

Total Liabilities

£200.37k

Increased by £123.07k (+159%)

Turnover

£626.78k

Increased by £411.44k (+191%)

Employees

2

Debt Ratio

71%

Decreased by 49 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 May Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Songwe, Vera, DrDirectorCameroonianCameroon5710 Oct 2025Active

Shareholders

Shareholders (1)

The Liquidity And Sustainability Facility (lsf) Designated Activity Company
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 4 Ceased

Vera Songwe

Cameroonian

Active
Notified 2 Feb 2023
Residence United States
DOB August 1968
Nature of Control
  • Significant Influence Or Control

David Henry Raphael Escoffier

French

Active
Notified 23 May 2022
Residence United Kingdom
DOB December 1971
Nature of Control
  • Significant Influence Or Control

Anne Flood

Irish

Active
Notified 2 Feb 2023
Residence Ireland
DOB January 1973
Nature of Control
  • Significant Influence Or Control

Benedict Oramah

Nigerian

Active
Notified 2 Feb 2023
Residence Egypt
DOB July 1961
Nature of Control
  • Significant Influence Or Control
Notified 2 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Sara Lemniei-khouli

Ceased 17 Dec 2024

Ceased

Lelia O’hea

Ceased 1 Nov 2022

Ceased

Imelda Shine

Ceased 1 Nov 2022

Ceased

Anne Flood

Ceased 1 Nov 2022

Ceased

Group Structure

Group Structure

THE LSF SECRETARIAT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
17 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with updates
14 Nov 2025Persons With Significant ControlChange to Dr Vera Songwe as a person with significant control on 1 Nov 2025
13 Nov 2025Persons With Significant ControlCessation of David Henry Raphael Escoffier as a person with significant control on 31 Oct 2025
23 May 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

17 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with updates

14 Nov 2025 Persons With Significant Control

Change to Dr Vera Songwe as a person with significant control on 1 Nov 2025

13 Nov 2025 Persons With Significant Control

Cessation of David Henry Raphael Escoffier as a person with significant control on 31 Oct 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 weeks ago on 23 May 2026

Gazette Notice Compulsory

3 months ago on 3 Mar 2026

Confirmation statement made on 1 Nov 2025 with updates

6 months ago on 17 Nov 2025

Change to Dr Vera Songwe as a person with significant control on 1 Nov 2025

6 months ago on 14 Nov 2025

Cessation of David Henry Raphael Escoffier as a person with significant control on 31 Oct 2025

6 months ago on 13 Nov 2025