UK Companies House feature
LIPPER LIMITED
Profile
- Company number
- 01921744
- Status
- Active
- Incorporation
- 1985-06-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's forecasts and projections, taking into account reasonably possible changes in trading performance, which show that the Company has sufficient financial resources. On the basis of this review, and after making due enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of approval of the financial statements. The Company is in net liability position of £2,564,000 as at 31st December 2024. London Stock Exchange Group plc has indicated its intention to continue to provide financial support for the ongoing operations of the Company for atleast 12 months following the date of this annual report and that it does not intend to call amounts outstanding under the loan agreement within that period, so long as the Company remains a part of the Group and the Company has no plans to leave the Group in foreseeable future. Accordingly, the Company continues to adopt the going concern basis in preparing these financial statements.”
Significant events
- “The Company performed a review of events subsequent to the balance sheet date through to the date the financial statements were issued and determined that there were no such events requiring recognition or disclosure in the financial statements.”
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
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 2011-07-25 | — | — |
| CLARKE, Darryl John | Director | 2013-06-12 | Apr 1974 | British |
| EYRE, Joanna | Director | 2023-03-17 | Sep 1981 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAPER, Denise Lesley | Secretary | 1995-01-01 | 1997-05-14 |
| MACLEAN, Elizabeth Maria | Secretary | 2008-01-01 | 2011-07-25 |
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | 1997-05-14 | 2008-01-01 |
| STAFFORD, Susan Jean | Secretary | — | 1994-12-31 |
| BECKER-SMITH, Cassandra | Director | 2015-10-23 | 2016-12-08 |
| BROCKLEHURST, Ian Peter | Director | 2013-06-12 | 2022-08-31 |
| BRUSADELLI, Mark | Director | 2012-05-07 | 2013-06-12 |
| CAMPBELL, Helen Elizabeth | Director | 2014-08-08 | 2015-10-23 |
| CLARK, Abel | Director | 2008-02-01 | 2012-05-07 |
| COOK, Richard | Director | 2004-07-23 | 2005-12-31 |
| CRAZE, Adele | Director | 2023-07-05 | 2023-09-30 |
| DAVITT, Michael | Director | 2003-03-31 | 2007-02-28 |
| FAGAN, Daragh Patrick Feltrim | Director | 2011-12-15 | 2013-06-28 |
| GOBOURN, Andrew Denis Crichton | Director | 2001-02-22 | 2002-03-31 |
| GODDARD, Paul Stephen | Director | 2002-03-31 | 2004-07-23 |
| HARDWICK, Colin Stewart | Director | — | 1997-05-14 |
| HOARE, Raymond George | Director | 2000-01-20 | 2000-11-10 |
| HOWELL, Ian | Director | 2006-01-01 | 2012-01-05 |
| KNIGHTS, Martin William | Director | 2001-05-24 | 2003-03-31 |
| KNOWLAND, Timothy David | Director | 2018-10-01 | 2023-06-06 |
| LUMSDEN, Julie Ann | Director | 1997-05-14 | 1999-05-27 |
| MITCHLEY, David Martin | Director | 2014-08-08 | 2018-09-14 |
| PEACE, Michael John | Director | 2006-08-21 | 2008-01-01 |
| SCOTT, Paul Justin | Director | — | 1997-05-14 |
| STAFFORD, Keith John | Director | — | 2000-07-26 |
| STAPLETON, Martin Gordon Robert | Director | 2000-01-20 | 2001-02-22 |
| THOMPSON, Simon John | Director | 1997-05-14 | 2000-01-21 |
| TORKINGTON, John Stephen | Director | — | 1997-05-14 |
| TREWHITT, Caroline | Director | 2000-01-20 | 2001-05-24 |
| TUDOR, John Graham | Director | 1997-05-14 | 2000-01-21 |
| WRIGHT, Walter William | Director | — | 1997-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Refinitiv Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CH01 | officers | change person director company with change date |
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | AP01 | officers | appoint person director company with name date |
| 2023-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-05-05 | AP01 | officers | appoint person director company with name date |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-09-10 | TM01 | officers | termination director company with name termination date |
| 2022-07-20 | CH01 | officers | change person director company with change date |
| 2022-03-08 | RESOLUTIONS | resolution | resolution |
| 2022-03-08 | MA | incorporation | memorandum articles |
| 2022-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
| 2021-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory