UK Companies House feature
LF SOLUTIONS HOLDINGS LIMITED
Profile
- Company number
- 03669630
- Status
- Active
- Incorporation
- 1998-11-18
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 66110
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the directors do not believe that it is appropriate to prepare these financial statements on a going concern basis”
Subsidiaries
- Link Fund Solutions Limited · 52% held · UK
- Link Fund Manager Solutions (Ireland) Limited · 100% held · Ireland
Significant events
- “The Company's investments in Link Fund Administrators Limited, Link Alternative Fund Administrators Limited, Link Fund Administrators (Ireland) Limited, Waystone Technology Solutions Private limited and Link Fund Solutions (Luxembourg) S.A. were sold during the year for combined proceeds of £57,832,034, resulting in a gain on sale over the carrying value of the investments of £37,126,061.”
- “Following the sale of its subsidiaries as mentioned in Note 5, the Company has no remaining active investments and as such no longer serves a strategic or commercial purpose to the wider group. The Directors therefore intend to liquidate the Company and accordingly, the directors have not prepared the financial statements on a going concern basis.”
- “Effective 1 November 2021, the Company and certain subsidiaries within the Group agreed to act as a guarantor to an existing Facilities Agreement between Link Administration Holdings Limited and certain Lenders.”
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 · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | — | — |
| BOYLING, Nigel Stephen | Director | 2012-03-19 | May 1956 | British |
| REID, Alistair Garnet | Director | 2023-10-09 | Jan 1955 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGNOO, Pravina Ameeta | Secretary | 2022-11-04 | 2024-07-16 |
| FONTANA, Tina Maria | Secretary | 2002-04-11 | 2004-11-01 |
| PENGELLY, Arlene Faith | Secretary | 2004-11-01 | 2005-07-08 |
| ROGERS, Ian Stanley | Secretary | 1999-01-12 | 2002-04-11 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-18 | 1999-01-11 |
| 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 |
| ADDENBROOKE, Christopher | Director | 2007-05-31 | 2022-02-03 |
| BOLEAT, Richard Michael | Director | 2007-03-01 | 2008-03-31 |
| COOKE, Stephen William | Director | 1999-01-12 | 2006-01-01 |
| COYLE, Robert Charles | Director | 2002-04-11 | 2008-03-31 |
| EADIE, Jonathan James | Director | 2005-11-07 | 2008-12-31 |
| EVERITT, Laurence | Director | 2011-01-10 | 2011-02-18 |
| EVERITT, Laurence | Director | 2005-10-03 | 2011-01-10 |
| HAMMOND, Benjamin | Director | 2020-03-10 | 2023-10-09 |
| HAYES, Christine | Director | 2007-11-01 | 2015-09-03 |
| HURST, Gordon Mark | Director | 2002-04-11 | 2006-04-24 |
| MARSDEN, Keith | Director | 2006-01-01 | 2007-10-26 |
| MIDL, Karl Joseph | Director | 2005-09-16 | 2023-10-09 |
| MILLAN, Jacqueline | Director | 2007-10-26 | 2015-10-21 |
| MORAR, Neal | Director | 2004-11-30 | 2007-11-30 |
| PAGE, David Brian | Director | 2005-09-14 | 2007-10-27 |
| PINDAR, Paul Richard Martin | Director | 2002-04-11 | 2006-04-24 |
| ROGERS, Ian Stanley | Director | 1999-01-12 | 2005-09-02 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1998-11-18 | 1999-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mufg Corporate Markets (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-26 | AA01 | accounts | change account reference date company current extended |
| 2025-06-17 | AA01 | accounts | change account reference date company current extended |
| 2025-04-03 | AA | accounts | accounts with accounts type full |
| 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 |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2024-07-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-20 | DISS40 | gazette | gazette filings brought up to date |
| 2023-12-19 | GAZ1 | gazette | gazette notice compulsory |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AP01 | officers | appoint person director company with name 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 |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2022-11-17 | AP03 | officers | appoint person secretary company with name 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.