CompanyTrack
L

LEGAL & GENERAL CAPITAL IM COMPANY LIMITED

Active London

Fund management activities

0 employees
Fund management activities
L

LEGAL & GENERAL CAPITAL IM COMPANY LIMITED

Fund management activities

Founded 27 Oct 2022 Active London, United Kingdom 0 employees
Fund management activities
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £90.34K
Total assets £118.06K
Total Liabilities £27.72K
Charges None No charges registered

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover LEGAL & GENERAL CAPITAL IM COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£90.34k

Total Liabilities

£27.72k

Turnover

£117.97k

Employees

N/A

Debt Ratio

23%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active 1 resigned
Status
Gareth Shaun MeeDirectorBritishEngland4327 Oct 2022Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown27 Oct 2022Active
Liewen ChanDirectorBritishUnited Kingdom4924 Jan 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Capital Investments Limited

United Kingdom

Active
Notified 27 Oct 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 & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL CAPITAL IM COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
29 Jan 2025OfficersTermination of Catherine Laura Mason as director on 2025-01-24View(1 page)
29 Jan 2025OfficersAppointment of Liewen Chan as director on 2025-01-24View(2 pages)
29 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(16 pages)
1 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

29 Jan 2025 Officers

Termination of Catherine Laura Mason as director on 2025-01-24

29 Jan 2025 Officers

Appointment of Liewen Chan as director on 2025-01-24

29 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-07-01 with no updates

7 months ago on 3 Jul 2025

Termination of Catherine Laura Mason as director on 2025-01-24

1 years ago on 29 Jan 2025

Appointment of Liewen Chan as director on 2025-01-24

1 years ago on 29 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Aug 2024