UK Companies House feature
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED
Cash
£1K
-2.8% vs 2021
Net assets
£798K
+5% vs 2021
Employees
2
0% vs 2021
Profit before tax
£3K
-90.2% vs 2021
Profile
- Company number
- 00934821
- Status
- Active
- Incorporation
- 1968-07-02
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
4-year trend · vs UK Fintech median
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED
Accounts
4-year trend · latest 2022-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £415 | — | £556 | -£33,066 | |
| Profit before tax | £32,356 | — | £35,202 | £3,466 | |
| Net profit | £26,577 | — | £28,922 | £37,667 | |
| Cash | £1,266 | — | £1,200 | £1,167 | |
| Total assets less current liabilities | £703,592 | — | £760,144 | £797,811 | |
| Net assets | — | — | — | — | |
| Equity | £703,592 | £731,222 | £760,144 | £797,811 | |
| Average employees | 2 | — | 2 | 2 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Haines Watts
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's ability to continue as a going concern is dependent upon the continued support of group companies, all of whom are now under common control by the Haydn Green Foundation.”
Significant events
- “In the post balance sheet period the group underwent a restructure with the formation of an immediate parent undertaking Hgf Companies Limited.”
- “Liaison Life Insurance and Investment Services of Nottingham Plc re-registered as a limited company on 19 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BETTS, Mark | Director | 2007-06-11 | Dec 1973 | British |
| SINGH, Hardev | Director | 2016-02-04 | May 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCHANT, Jane Patricia | Secretary | — | 1992-07-06 |
| SHAPEERO, Ian Charles | Secretary | — | 1992-07-06 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 1992-07-06 | 2018-05-30 |
| GREEN, Dennis | Director | — | 2016-02-04 |
| GREEN, Haydn Carrick | Director | — | 2007-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hgf Companies Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-28 | Active |
| Mr Paul Derek Thorogood | Individual | Shares 75–100%, Voting 75–100% | 2024-06-25 | Ceased 2024-10-28 |
| Joanne Kathryn Ash | Individual | Shares 75–100%, Voting 75–100% | 2023-05-30 | Ceased 2024-10-28 |
| Mr Hardev Singh | Individual | Shares 75–100%, Voting 75–100% | 2020-06-04 | Ceased 2024-10-28 |
| Mr Mark Betts | Individual | Significant influence | 2020-06-04 | Ceased 2023-05-30 |
| Mr Dennis Green (Deceased) | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, significant-influence-or-control-as-firm | 2020-06-04 | Ceased 2023-05-30 |
| Mrs Maisie Green (Deceased) | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, significant-influence-or-control-as-firm | 2020-06-04 | Ceased 2023-05-30 |
| Mr John Leslie Basham | Individual | Significant influence | 2020-06-04 | Ceased 2021-05-26 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-04 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2024-12-19 | RR02 | change-of-name | reregistration public to private company |
| 2024-12-19 | MAR | incorporation | re registration memorandum articles |
| 2024-12-19 | RESOLUTIONS | resolution | resolution |
| 2024-11-17 | MA | incorporation | memorandum articles |
| 2024-11-17 | RESOLUTIONS | resolution | resolution |
| 2024-11-17 | RESOLUTIONS | resolution | resolution |
| 2024-11-06 | SH08 | capital | capital name of class of shares |
| 2024-11-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-08 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-05 | AA | accounts | accounts with accounts type full |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.