UK Companies House feature
LINDSELL TRAIN LIMITED
Profile
- Company number
- 03941727
- Status
- Active
- Incorporation
- 2000-03-07
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Lindsell Train Limited operates in a global market, impacted by changing market dynamics and economic uncertainty. Inflation rates and continuing geopolitical issues may significantly affect earnings in any given period. Whilst the Company's future AUM and profits will be affected by these market shifts together with its relative investment performance track record, the Board has considered the current cash position of the Company and its cash flow forecasts and remains confident that the Company will be able to meet its ongoing obligations as they arise for at least the next twelve months from the date of approval of the financial statements. As a result, the directors continue to prepare the financial statements on a going concern basis.”
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
10 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIM, Michael Cheong Young | Secretary | 2001-02-27 | — | Malaysian |
| BARTLETT, Julian | Director | 2020-07-02 | Jun 1964 | British |
| BULLOCK, James Michael Rex, Mr. | Director | 2024-05-29 | Jan 1983 | British |
| LANDMAN, Rory Buchanan | Director | 2023-03-01 | Jan 1961 | British |
| LIM, Michael Cheong Young | Director | 2010-03-12 | Feb 1956 | Malaysian |
| LINDSELL, Michael James | Director | 2000-05-31 | Feb 1960 | British |
| MARSHALL, Jessica, Mrs. | Director | 2024-05-27 | May 1984 | British |
| ORR, Jane Sylvia | Director | 2010-03-12 | Mar 1960 | British |
| SAUNDERS, Jocelyn Arthur | Director | 2022-07-22 | Dec 1974 | British |
| TRAIN, Nicholas John | Director | 2000-05-31 | Apr 1959 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAIN, Nicholas John | Secretary | 2000-05-31 | 2001-02-27 |
| TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-07 | 2000-05-31 |
| ALEXANDROFF, James Michael | Director | 2011-07-25 | 2023-03-14 |
| WILSON, Keith James | Director | 2019-11-26 | 2024-01-31 |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 2000-03-07 | 2000-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Nicholas John Train | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
| Mr Michael James Lindsell | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-12 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-19 | RESOLUTIONS | resolution | resolution |
| 2024-12-19 | MA | incorporation | memorandum articles |
| 2024-09-30 | CH01 | officers | change person director company with change date |
| 2024-05-31 | AP01 | officers | appoint person director company with name date |
| 2024-05-30 | AP01 | officers | appoint person director company with name date |
| 2024-05-30 | AA | accounts | accounts with accounts type full |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | RESOLUTIONS | resolution | resolution |
| 2023-08-14 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2023-04-15 | RESOLUTIONS | resolution | resolution |
| 2023-04-12 | CH01 | officers | change person director company with change date |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory