UK Companies House feature
LCO MARINE LIMITED
Profile
- Company number
- 04016985
- Status
- Active
- Incorporation
- 2000-06-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66290
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate based on projections for the foreseeable future, being a period of at least thirteen months from the date of approval of these financial statements. The projections were subjected to sensitivity analysis over a range of scenarios and considered the liquidity of the business as well as profitability. The business is profitable with net assets position mainly driven by the trade with other entities within the DXC group. Net liability position of previous year has changed to net assets during the current year driven by normal business operations. 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
- “On the 18th September 2023 Ins-sure Holdings Ltd and its' subsidiaries, and Xchanging Claims Services Ltd and its' subsidiaries adopted the trading name Velonetic ™. Velonetic brings a single identity to the London Market Joint Ventures which has been referred to as the JV, Xchanging, XIS, XCS, and the Bureau over our 20-year history.”
- “On 21st June 2024 Velonetic announced that the cutover to phase one digital services, will be postponed to ensure safety and ample market readiness. Subsequently in September 2025 Lloyds in conjunction with DXC and the IUA announced a go-live of no earlier than 2028.”
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 · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2025-05-01 | — | — |
| 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 |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTS, Richard Jameson | Secretary | 2000-06-19 | 2001-10-31 |
| FUSSELL, Christopher Mark | Secretary | 2011-02-22 | 2012-02-22 |
| GALLAGHER, Anthony James | Secretary | 2007-09-13 | 2010-01-22 |
| MATTHEWS, Stephen Philip Perry | Secretary | 2002-08-23 | 2007-08-10 |
| MCGRATH, Gail | Secretary | 2012-02-22 | 2013-06-25 |
| MYBURGH, Anna Mathew | Secretary | 2013-09-19 | 2017-06-16 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2001-10-31 | 2002-09-19 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-12-10 | 2025-05-01 |
| ALLISON, Derek Alan | Director | 2020-10-06 | 2021-09-01 |
| AUGUST, Raymond Alexander | Director | 2023-11-21 | 2024-04-16 |
| BEARD, Steven Mark | Director | 2004-01-16 | 2009-02-23 |
| BEATON, Ian Eric | Director | 2010-06-14 | 2013-04-25 |
| BERMINGHAM, Paul Joseph | Director | 2013-06-26 | 2014-12-31 |
| BOLT, Thomas Allen | Director | 2010-01-04 | 2016-03-24 |
| BRACE, Glenn Edward | Director | 2011-06-21 | 2013-01-25 |
| BUESNEL, Clive Stephen | Director | 2001-10-31 | 2006-08-11 |
| BYRNE, Patrick Michael | Director | 2009-12-07 | 2011-08-31 |
| CARSON, Paul William | Director | 2013-09-19 | 2014-11-07 |
| CHAPLIN, Kent Stephen | Director | 2005-11-28 | 2007-06-08 |
| CLARKE, Arthur Kenneth | Director | 2001-10-31 | 2002-06-17 |
| CLIFF, Alexandra Louise | Director | 2025-05-01 | 2025-09-23 |
| FISHER, Darren Michael | Director | 2002-06-17 | 2004-03-03 |
| GODWIN, Phillip Wayne | Director | 2017-02-16 | 2022-02-03 |
| GORDON, Joe | Director | 2024-09-01 | 2026-01-01 |
| GREGORY, James Edward | Director | 2014-11-07 | 2016-09-28 |
| GUERIN, Stephen John | Director | 2016-09-28 | 2017-09-06 |
| GUTTRIDGE, Adrian Michael | Director | 2012-12-12 | 2013-06-26 |
| HALBARD, Christopher Neal | Director | 2023-11-21 | 2024-08-19 |
| HURST-BANNISTER, Barnabas John | Director | 2013-02-14 | 2014-10-08 |
| JAMES, Robert Vince | Director | 2022-02-03 | 2024-08-19 |
| JUTTLA, Daljeet Singh | Director | 2017-09-06 | 2026-01-01 |
| KEESE, Burkhard Rudolf | Director | 2024-09-09 | 2025-04-30 |
| MALLERY, Ian Richard | Director | 2016-09-05 | 2024-08-31 |
| MATTHEWS, Stephen Philip Perry | Director | 2001-10-31 | 2007-08-10 |
| MCCANN, Stephen Leslie | Director | 2016-03-24 | 2017-02-16 |
| MCCULLOCH, Stewart William Robert | Director | 2009-02-23 | 2009-12-07 |
| MOORE, Robert John | Director | 2000-09-20 | 2001-10-31 |
| MOTT, Nicole | Director | 2022-05-16 | 2023-04-26 |
| MYERS, Robert John | Director | 2015-05-21 | 2017-12-22 |
| PELL, Anthony Maxwell | Director | 2010-01-04 | 2015-05-21 |
| PINCHIN, Jeremy | Director | 2002-06-17 | 2005-10-03 |
| PRETTEJOHN, Nicholas Edward Tucker | Director | 2000-06-19 | 2001-10-31 |
| PRIGGEN, John Edward Frederick | Director | 2010-04-20 | 2013-09-19 |
| QUIDDINGTON, Stephen Mark | Director | 2001-06-13 | 2006-12-28 |
| RAINER, Kerry Jane | Director | 2015-01-01 | 2023-04-26 |
| SCHRADER, Claire Nicola | Director | 2024-08-19 | 2024-09-09 |
| SEBASTIAN, Thomas John | Director | 2021-09-01 | 2022-12-31 |
| SWAIN, Paul | Director | 2001-10-31 | 2013-02-14 |
| TAYLOR, John Barry | Director | 2017-12-22 | 2020-10-06 |
| TAYLOR, Michael Edward | Director | 2000-06-19 | 2001-06-12 |
| THOMPSON, Mark Murray | Director | 2006-08-11 | 2009-07-01 |
| TOLLE, Rolf Albert Wilhelm | Director | 2006-12-28 | 2010-01-04 |
| TOWNSEND, Roger Charles | Director | 2009-07-01 | 2010-01-04 |
| TURNER, David Glenn | Director | 2013-04-25 | 2016-09-05 |
| TUTOKI, Jane Ann | Director | 2011-08-31 | 2012-06-15 |
| WHITAKER, Gary Neville | Director | 2002-06-17 | 2004-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xchanging Claims Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-21 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CH04 | officers | change corporate secretary company with change 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 |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-05-15 | TM02 | officers | termination secretary company with name termination 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 |
| 2025-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-05 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | AP01 | officers | appoint person director company with name date |
| 2024-09-23 | AP01 | officers | appoint person director company with name date |
| 2024-09-23 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | AP01 | officers | appoint person director 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.