UK Companies House feature
LINK FUND SOLUTIONS LIMITED
Profile
- Company number
- 01146888
- Status
- Active
- Incorporation
- 1973-11-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result of the Scheme, all remaining assets of the Company are, after allowing for required business activities (defined as the Excluded Liabilities), held solely for the benefit of Scheme Creditors. Accordingly, the Directors have not prepared the financial statements on a going concern basis, per note 1.2.”
Significant events
- “On 16 May 2024 there was a change of ultimate ownership of Link Fund Solutions Limited (the "Company"). Link Group, the Company's then ultimate owner, was acquired and de-listed by Mitsubishi UFJ Trust and Banking Corporation”
- “On 20 April 2023 an agreement was reached with the Financial Conduct Authority ("FCA") in connection with the Company's role as the Authorised Corporate Director ("ACD") of the LF Equity Income Fund ("LFEIF")”
- “On 28 March 2024 in accordance with the conditions of the Scheme, the Company made an initial payment of £185,717,355 to Scheme Creditors/LFEIF investors.”
- “Having sold its assets and business, the Company has only one employee and continues to act as the ACD for the LFEIF and the LF Arch cru Funds, each of which is in the process of an orderly realisation.”
- “As the result of the completion of the sale of certain of the Company's' business and assets to Waystone Group, the Company effectively ceased trading on 9 October 2023.”
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
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | — | — |
| BOYLING, Nigel Stephen | Director | 2011-02-07 | May 1956 | British |
| REID, Alistair Garnet | Director | 2021-01-04 | Jan 1955 | British |
| STUART, Antony John | Director | 2017-11-15 | Sep 1952 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGNOO, Pravina Ameeta | Secretary | 2022-02-09 | 2023-10-09 |
| DORAN, Beatrice Joyce | Secretary | 2019-12-17 | 2020-06-23 |
| FONTANA, Tina Maria | Secretary | 2002-04-11 | 2004-11-01 |
| MINOR, Ryan Richard | Secretary | 2019-12-17 | 2022-02-09 |
| PENGELLY, Arlene Faith | Secretary | 2004-11-01 | 2005-07-08 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-08 | 2008-12-01 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | 2017-11-03 |
| CITY FINANCIAL ADMINISTRATION LIMITED | Corporate Secretary | — | 1999-09-24 |
| CITY FINANCIAL GROUP LIMITED | Corporate Secretary | 1999-09-24 | 2002-04-11 |
| ADDENBROOKE, Christopher | Director | 2007-06-13 | 2022-02-02 |
| ARCHIBALD, Hamish | Director | 2002-02-01 | 2006-05-31 |
| BARTLETT, Derek William, Mr. | Director | — | 1999-09-24 |
| COLLIER, Carole | Director | 2000-02-01 | 2005-04-22 |
| COOKE, Stephen William | Director | 1996-08-08 | 2006-05-31 |
| COYLE, Robert Charles | Director | 2002-04-11 | 2006-01-27 |
| EADIE, Jonathan James | Director | 2005-11-07 | 2008-12-31 |
| EIGHTEEN, Bernard William | Director | 2000-02-02 | 2002-02-01 |
| EVERITT, Laurence | Director | 2011-01-10 | 2011-02-18 |
| EVERITT, Laurence | Director | 2006-06-07 | 2011-01-10 |
| GAMMELL, Iain William | Director | 1999-12-01 | 2002-05-30 |
| HAMMOND, Benjamin | Director | 2015-10-12 | 2023-10-09 |
| HAYES, Christine | Director | 2007-12-16 | 2015-09-03 |
| HURST, Gordon Mark | Director | 2002-04-11 | 2003-05-01 |
| MARSDEN, Keith | Director | 2006-01-01 | 2007-10-26 |
| MIDL, Karl Joseph | Director | 2002-02-01 | 2023-10-09 |
| MILLAN, Jacqueline | Director | 2007-12-19 | 2015-10-21 |
| MORAR, Neal | Director | 2004-11-30 | 2007-11-30 |
| NOE, Diane Ruth | Director | — | 1994-02-28 |
| OLIVER, Keith Francis | Director | — | 1999-09-24 |
| PAGE, David Brian | Director | 2006-06-07 | 2007-10-27 |
| PINDAR, Paul Richard Martin | Director | 2002-04-11 | 2003-05-01 |
| ROGERS, Christine Mary | Director | 2002-02-01 | 2002-11-01 |
| ROGERS, Ian Stanley | Director | — | 2005-09-02 |
| RUSSELL, Raymond Henry Maurice | Director | — | 1997-12-01 |
| SHORT, Rachel Margaret | Director | 2010-11-22 | 2013-12-02 |
| SMITH, Peter Hugh | Director | 2014-12-01 | 2019-07-05 |
| STENNING, Antony John | Director | 2019-10-17 | 2021-02-11 |
| TRACEY, Elizabeth Emma | Director | 2021-01-04 | 2023-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mufg Pension & Market Services (Uk) Limited | Corporate entity | Shares 25–50% | 2017-12-21 | Active |
| Lf Solutions Holdings Limited | Corporate entity | Shares 50–75%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-03 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-04 | RP04PSC05 | persons-with-significant-control | second filing change details of a person with significant control |
| 2024-09-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-30 | CH01 | officers | change person director company with change date |
| 2024-09-30 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | RESOLUTIONS | resolution | resolution |
| 2024-07-02 | SH01 | capital | capital allotment shares |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-04 | OC | miscellaneous | court order |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.