LGT WEALTH MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £73.12M £33.67M 2023 year on year

Total assets £91.44M £38.65M 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Credit Report

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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 (2015–2023)

Cash in Bank

N/A

Net Assets

£73.12M

Decreased by £33.67M (-32%)

Total Liabilities

N/A

Turnover

£50.28M

Increased by £4.79M (+11%)

Employees

N/A

Debt Ratio

N/A

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

2 Allotments 101,400 Shares £101.40m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Sept 2013	ORDINARY	92,200	£92.20m	£1k
27 Jan 2011	ORDINARY	9,200	£9.20m	£1k

Officers

6 active 32 resigned

Show resigned officers

						Status
Barbara Jean Kane	Director	American	England	53	1 Sept 2023	Active
Benjamin James Snee	Director	British	England	51	1 Sept 2023	Active
Caroline Rachel Tye	Director	British	England	52	30 Sept 2013	Active
Joanna Shackleton	Director	South African,cypriot	England	46	1 Sept 2023	Active
Natasha Ponzecchi	Secretary	Unknown	Unknown	—	1 Sept 2023	Active
Timothy Mizzi	Director	Australian,maltese	England	47	1 Sept 2023	Active

Shareholders

Shareholders (1)


Lgt Uk Holdings Limited	100.0%	123,201	Ordinary	13 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lgt Uk Holdings Limited

United Kingdom

Active

Notified 1 Sept 2023

Nature of Control

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

Abrdn Investments (holdings) Limited

Ceased 1 Sept 2023

Ceased

See All Controllers

Group Structure

LGT UK HOLDINGS LIMITED united kingdom

LGT WEALTH MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-13 with no updates	View(3 pages)
19 May 2025	Officers	Change to director Mr Timothy Mizzi on 2025-05-16	View(2 pages)
10 Apr 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
9 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(28 pages)