UK Companies House feature
LCR FINANCE PLC
Profile
- Company number
- 03608329
- Status
- Active
- Incorporation
- 1998-07-31
- Last accounts made up
- 2025-03-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Comptroller and Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As described in the Strategic Report, the Secretary of State has unconditionally assumed the long-term obligations to fund the Company to service its bond obligations. After making enquiries, the directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
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 · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOBSON, Elizabeth Jane | Secretary | 2020-04-07 | — | — |
| BOURNE, Zoe Rachel | Director | 2024-09-09 | May 1968 | British |
| BUTT, Hamid Ahmad | Director | 2022-10-31 | Jan 1966 | British |
| VON WENTZEL, John Alvo | Director | 2020-04-07 | Aug 1967 | German,American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Lesley Elizabeth | Secretary | 1998-12-18 | 1999-04-21 |
| HAMILL, Christopher Hugh | Secretary | 1999-04-21 | 2011-03-31 |
| LOWE, Malcolm | Secretary | 2015-01-09 | 2019-09-11 |
| RANGER, Clare Louise | Secretary | 1998-11-11 | 1998-12-18 |
| REARDON, Timothy Charles | Secretary | 2011-04-01 | 2015-01-09 |
| WALDEN, Helene Francoise Laure | Secretary | 2019-09-11 | 2020-04-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-31 | 1998-11-11 |
| BAYLEY, James Mark | Director | 1998-12-18 | 2011-03-31 |
| BOTWOOD, Caroline | Director | 2011-04-01 | 2013-03-05 |
| HAMILL, Christopher Hugh | Director | 2009-04-01 | 2011-03-31 |
| HOLDEN, Robert David | Director | 1998-12-18 | 2009-03-31 |
| LOWE, Malcolm | Director | 2013-03-05 | 2019-09-11 |
| LUCAS, Grant Ian | Director | 1998-11-11 | 1998-12-18 |
| MIR, Maqsood | Director | 2019-09-11 | 2021-09-01 |
| PATEL, Sarju | Director | 2022-10-31 | 2024-06-30 |
| ROBINSON, Natasha | Director | 2013-03-06 | 2015-03-31 |
| SHEPHERD, Thomas Charles Ryley | Director | 1998-11-11 | 1998-12-18 |
| USHER, Tara | Director | 2015-03-11 | 2018-12-10 |
| VAUGHAN-DICK, Valerie Lemorn, Dr | Director | 2011-04-01 | 2013-03-06 |
| WALDEN, Helene | Director | 2018-12-10 | 2020-04-07 |
| WELSBY, John Kay | Director | 1999-10-01 | 2007-12-31 |
| WILSON, David George | Director | 2021-09-01 | 2022-10-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-07-31 | 1998-11-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-07-31 | 1998-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Secretary Of State For Transport | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | CH01 | officers | change person director company with change date |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2024-09-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
| 2022-11-08 | AP01 | officers | appoint person director company with name date |
| 2022-11-07 | TM01 | officers | termination director company with name termination date |
| 2022-11-07 | AP01 | officers | appoint person director company with name date |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-20 | AA | accounts | accounts with accounts type full |
| 2021-09-01 | TM01 | officers | termination director company with name termination date |
| 2021-09-01 | CH01 | officers | change person director company with change date |
| 2021-09-01 | AP01 | officers | appoint person director company with name date |
| 2021-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-26 | AA | accounts | accounts with accounts type full |
| 2020-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
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.