LXI HOLDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

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

LXI HOLDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 7 Feb 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Feb 2026 Next due 20 Feb 2027 10 months remaining
Net assets £185M £20M 2024 year on year
Total assets £315M £5M 2024 year on year
Total Liabilities £130M £26M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Full company profile for LXI HOLDCO 1 LIMITED (14645196), an active company based in London, United Kingdom. Incorporated 7 Feb 2023. Activities of other holding companies n.e.c.. 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 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£185.44M

Decreased by £20.32M (-10%)

Total Liabilities

£129.75M

Increased by £25.73M (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

41%

Increased by 7 (+21%)

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

1 Allotment 1 Shares £205.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 20231£205.77m£205.77m

Officers

Officers

1 active 2 resigned
Status
Jadzia Zofia DuzniakSecretaryUnknownUnknown5 Mar 2024Active

Shareholders

Shareholders (1)

Lxi Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lxi Limited

United Kingdom

Active
Notified 5 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lxi Reit Plc

United Kingdom

Active
Notified 7 Feb 2023
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

LXI LIMITED united kingdom
LXI HOLDCO 1 LIMITED Current Company
LXI FINCO 1 LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersAppointment of Mr Darren Windsor Richards as director on 2026-03-23
25 Mar 2026OfficersTermination of Andrew Marc Jones as director on 2026-03-23
25 Mar 2026OfficersAppointment of Mr Andrew David Smith as director on 2026-03-23
25 Mar 2026OfficersTermination of Valentine Tristram Beresford as director on 2026-03-23
6 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-06 with no updates
25 Mar 2026 Officers

Appointment of Mr Darren Windsor Richards as director on 2026-03-23

25 Mar 2026 Officers

Termination of Andrew Marc Jones as director on 2026-03-23

25 Mar 2026 Officers

Appointment of Mr Andrew David Smith as director on 2026-03-23

25 Mar 2026 Officers

Termination of Valentine Tristram Beresford as director on 2026-03-23

6 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-06 with no updates

Recent Activity

Latest Activity

Appointment of Mr Darren Windsor Richards as director on 2026-03-23

1 months ago on 25 Mar 2026

Termination of Andrew Marc Jones as director on 2026-03-23

1 months ago on 25 Mar 2026

Appointment of Mr Andrew David Smith as director on 2026-03-23

1 months ago on 25 Mar 2026

Termination of Valentine Tristram Beresford as director on 2026-03-23

1 months ago on 25 Mar 2026

Confirmation statement made on 2026-02-06 with no updates

2 months ago on 6 Feb 2026