LPSO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Cash
£40M
+14.9% vs 2024
Net assets
£56M
+20.1% vs 2024
Employees
47
-4.1% vs 2024
Profit before tax
£12M
+94.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
9 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £56,991,000 | £60,597,000 | |
| Operating profit | £6,258,000 | £11,135,000 | |
| Profit before tax | £6,312,000 | £12,294,000 | |
| Net profit | £4,739,000 | £9,190,000 | |
| Cash | £34,431,000 | £39,555,000 | |
| Total assets less current liabilities | £47,981,000 | £57,291,000 | |
| Net assets | £46,331,000 | £55,632,000 | |
| Equity | £46,331,000 | £55,632,000 | |
| Average employees | 49 | 47 | |
| Wages | £1,932,000 | £1,828,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 11.0% | 18.4% | |
| Net margin | 8.3% | 15.2% | |
| Return on capital employed | 13.0% | 19.4% | |
| Gearing (liabilities / total assets) | 26.9% | 26.7% | |
| Current ratio | 4.00x | 3.98x | |
| Interest cover | 2086.00x | 11135.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has profit and reports net assets and has positive working capital. Parent Company has provided a letter of support confirming that it will continue to support the Company moving forward. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The company has declared and paid a dividend of £36,000,000 post year end to Ins-sure Holdings Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 76 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2025-05-01 | — | — |
| DAY, Louise Annette | Director | 2025-06-19 | Apr 1966 | British |
| FLAQUET, Stephane Marc Charles | Director | 2025-09-23 | Mar 1973 | French |
| GIBSON, Callum Hamish | Director | 2024-04-16 | Mar 1967 | British |
| JAMES, Robert Vince | Director | 2024-08-19 | May 1954 | American |
| PIERONI, William Nick | Director | 2026-01-01 | Sep 1966 | American |
Show 76 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTS, James | Secretary | 1999-12-21 | 2001-04-30 |
| CAVALLIN, Paola | Secretary | 2011-02-10 | 2011-12-12 |
| GALLAGHER, Anthony James | Secretary | 2007-09-13 | 2010-01-22 |
| HEALY, Lindsay | Secretary | 2004-03-13 | 2007-09-13 |
| KNOBLAUCH, Franz Josef | Secretary | 2001-04-30 | 2004-03-13 |
| MCGRATH, Gail | Secretary | 2011-12-12 | 2013-06-25 |
| MYBURGH, Anna Mathew | Secretary | 2013-09-25 | 2017-03-02 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-12-03 | 2025-05-01 |
| ALLISON, Derek Alan | Director | 2020-05-31 | 2021-09-01 |
| ANDREWS, David William | Director | 2001-04-30 | 2006-12-31 |
| BEARD, Steven Mark | Director | 2005-09-29 | 2009-02-19 |
| BENJAMIN, John | Director | 2001-04-30 | 2003-12-31 |
| BONVARLET, Gilles Alex Maxime | Director | 2015-02-16 | 2025-09-01 |
| BROWNE, Adele Theresa | Director | 2007-06-26 | 2009-02-27 |
| BUCKNALL, Richard John Stafford | Director | 2009-06-09 | 2017-12-31 |
| BUESNEL, Clive Stephen | Director | 2004-02-11 | 2005-07-04 |
| BYRNE, Patrick Michael | Director | 2009-12-10 | 2011-09-29 |
| CANE, Stephen Paul | Director | 2002-05-15 | 2007-02-01 |
| CARROLL, Timothy Joseph | Director | 2001-04-30 | 2002-05-15 |
| CARSON, Paul William | Director | 2013-09-25 | 2014-11-07 |
| CHABVONGA, Katie Louise | Director | 2024-08-19 | 2025-01-29 |
| CLIFF, Alexandra Louise | Director | 2025-05-01 | 2025-09-23 |
| COLLINS, Michael Geoffrey, Dr | Director | 2000-09-20 | 2002-06-30 |
| CRAWFORD, Alan Shaun William | Director | 2022-02-01 | 2026-01-01 |
| CUSACK, Julian Michael | Director | 2001-04-30 | 2002-09-24 |
| EDWARDS, Nicholas | Director | 2006-03-17 | 2008-11-03 |
| FISHER, Darren Michael | Director | 2004-03-13 | 2006-12-31 |
| GEORGE, Peter | Director | 2003-12-31 | 2005-09-29 |
| GILMOUR, Ewen Hamilton | Director | 2010-02-12 | 2014-05-23 |
| GITTINGS, David Howard, Mr. | Director | 2014-05-23 | 2022-03-01 |
| GREGORY, James Edward | Director | 2014-11-07 | 2016-10-19 |
| GUERIN, Stephen John | Director | 2016-10-19 | 2017-09-21 |
| GUTTRIDGE, Adrian Michael | Director | 2012-12-10 | 2018-01-02 |
| HALBARD, Christopher Neal | Director | 2023-04-01 | 2024-08-19 |
| HANNAN, Michael Cristopher Fitzgerald | Director | 2001-04-30 | 2004-03-11 |
| HOGGARTH, Royston | Director | 2018-01-02 | 2022-02-01 |
| HURST-BANNISTER, Barnabas John | Director | 2012-02-23 | 2014-11-30 |
| JAMES, Robert Vince | Director | 2022-02-01 | 2024-08-19 |
| JULES, Steve Andre Anthony | Director | 2016-12-31 | 2022-02-01 |
| JUTTLA, Daljeet Singh | Director | 2017-09-21 | 2026-01-01 |
| KEESE, Burkhard Rudolf | Director | 2024-09-09 | 2025-04-30 |
| KHOURY-HAQ, Shirine | Director | 2014-09-11 | 2015-12-16 |
| KNOBLAUCH, Franz Josef | Director | 2002-10-31 | 2004-03-13 |
| LEEDHAM, Sophie | Director | 2022-03-01 | 2023-11-23 |
| LEHANE, Dymphna Ann | Director | 2022-07-01 | 2026-01-01 |
| MAGNUS, Laurence Henry Philip, Sir | Director | 2001-04-30 | 2009-06-09 |
| MASOJADA, Bronislaw Edmund | Director | 2002-10-31 | 2006-12-31 |
| MATCHAM, Dave John | Director | 2007-03-20 | 2025-06-19 |
| MCCANN, Stephen Leslie | Director | 2015-12-16 | 2016-12-31 |
| MCCULLOCH, Stewart William Robert | Director | 2009-02-19 | 2009-12-10 |
| MCDONAGH REYNOLDS, Karen | Director | 2022-09-14 | 2023-04-26 |
| MCDONAGH REYNOLDS, Karen | Director | 2022-09-14 | 2024-10-08 |
| MCGOVERN, Sean Gerard | Director | 2006-12-31 | 2014-09-11 |
| MOLINEUX, Patrick | Director | 2025-01-29 | 2026-01-01 |
| MOLINEUX, Patrick Sebastian Cruttwell | Director | 2016-09-01 | 2017-02-28 |
| MONTENEGRO LEON, Alvaro Jose | Director | 2022-05-04 | 2022-09-14 |
| MOTT, Nicole | Director | 2022-05-04 | 2023-04-26 |
| MYERS, Robert John | Director | 2015-05-19 | 2017-12-22 |
| MYERS, Robert John | Director | 2009-02-27 | 2014-05-23 |
| NATH, Indranil, Dr | Director | 2018-01-02 | 2020-05-31 |
| NIBLETT, John Keith James | Director | 2015-02-16 | 2016-09-01 |
| PELL, Anthony Maxwell | Director | 2010-01-04 | 2015-05-19 |
| PRETTEJOHN, Nicholas Edward Tucker | Director | 1999-12-21 | 2001-04-30 |
| PRIGGEN, John Edward Frederick | Director | 2010-09-27 | 2013-09-25 |
| RAINER, Kerry Jane | Director | 2020-10-05 | 2023-04-26 |
| ROBINS, John Vernon Harry | Director | 2008-09-16 | 2012-02-23 |
| SCHRADER, Claire Nicola | Director | 2024-08-19 | 2024-09-09 |
| SEBASTIAN, Thomas John | Director | 2021-09-01 | 2022-12-31 |
| STONE, Beverly Jayne | Director | 2014-05-23 | 2015-02-16 |
| TAYLOR, John Barry | Director | 2017-06-12 | 2020-10-05 |
| TAYLOR, Michael Edward | Director | 1999-12-21 | 2006-03-17 |
| TEMPLE, Darren John | Director | 2017-12-22 | 2021-12-13 |
| TOWNSEND, Roger Charles | Director | 2005-07-04 | 2010-01-04 |
| TUTOKI, Jane Ann | Director | 2011-09-29 | 2012-06-15 |
| WARD, Michael Adam | Director | 2008-12-11 | 2010-02-26 |
| WOODFINE, Michael Charles | Director | 2025-09-01 | 2026-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ins-Sure Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-21 | Active |
Filing timeline
Last 20 of 259 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 9
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+6.3%
£56,991,000 £60,597,000
-
Cash
+14.9%
£34,431,000 £39,555,000
-
Net assets
+20.1%
£46,331,000 £55,632,000
-
Employees
-4.1%
49 47
-
Operating profit
+77.9%
£6,258,000 £11,135,000
-
Profit before tax
+94.8%
£6,312,000 £12,294,000
-
Wages
-5.4%
£1,932,000 £1,828,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers