LGT CAPITAL PARTNERS (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
Cash
£5M
-0.5% vs 2023
Net assets
£6M
+62.9% vs 2023
Employees
20
+5.3% vs 2023
Profit before tax
£2M
+4,884.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- LGT CAPITAL PARTNERS (U.K.) LIMITED 2008-10-16 → present
- KGR CAPITAL (EUROPE) LTD 2003-06-19 → 2008-10-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,640,000 | £16,153,000 | |
| Operating profit | £45,000 | £2,243,000 | |
| Profit before tax | £45,000 | £2,243,000 | |
| Net profit | £34,000 | £2,274,000 | |
| Cash | £5,125,000 | £5,097,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,615,000 | £5,889,000 | |
| Equity | £3,615,000 | £5,889,000 | |
| Average employees | 19 | 20 | |
| Wages | £6,801,000 | £7,486,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.4% | 13.9% | |
| Net margin | 0.3% | 14.1% | |
| Gearing (liabilities / total assets) | 72.1% | 64.3% | |
| Current ratio | 1.35x | 1.52x | |
| Interest cover | 0.34x | — |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- LGT CAPITAL PARTNERS (U.K.) LIMITED · parent
- LGT Capital Partners (Australia) Pty Ltd
Significant events
- “Market disruptions associated with current geopolitical events have had a global impact, and uncertainty exists as to their implications. Such disruptions can potentially adversely affect the assets of the funds under administration of LGT Capital Partners (Ireland) Ltd and LGT Capital Partners Limited from which the Company receives sub-distribution and advisory fees. The Company continues to monitor these developments and evaluate any potential impact that they may have.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RECHSTEINER, Gallus | Secretary | 2021-04-14 | — | — |
| FRITSCHI, Pius Johann | Director | 2021-04-12 | Sep 1966 | Swiss |
| KYRIAKOUDIS, Thomas George | Director | 2023-06-27 | Jul 1975 | British |
| MILLER, Mark Ian, Mr. | Director | 2021-07-01 | Apr 1964 | British |
| PAGANONI, Roberto | Director | 2008-09-05 | Aug 1961 | Dutch |
| VON BAUM, Werner, Mr. | Director | 2014-05-09 | May 1964 | German |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Mark Barry Ewart | Secretary | 2009-02-19 | 2021-04-14 |
| SOVEREIGN SECRETARIES LTD | Corporate Secretary | 2003-06-19 | 2009-02-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-19 | 2003-06-19 |
| DE PERREGAUX, Olivier, Mr. | Director | 2008-09-05 | 2021-04-12 |
| GEORGE, Nicholas | Director | 2003-06-26 | 2014-05-09 |
| KNOX, John Douglas Stebbing | Director | 2003-06-26 | 2005-03-29 |
| RAMPTON, Christopher Mark | Director | 2003-06-26 | 2014-05-09 |
| WHITE, Mark Barry Ewart | Director | 2005-03-29 | 2021-07-01 |
| SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 2003-06-19 | 2004-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lgt Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-01 | Active |
| H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-01-01 |
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-13 MA Memorandum articles
- 2025-12-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-13 | MA | incorporation | Memorandum articles | |
| 2025-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-21 | CH01 | officers | Change person director company with change date | |
| 2021-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+27.8%
£12,640,000 £16,153,000
-
Cash
-0.5%
£5,125,000 £5,097,000
-
Net assets
+62.9%
£3,615,000 £5,889,000
-
Employees
+5.3%
19 20
-
Operating profit
+4,884.4%
£45,000 £2,243,000
-
Profit before tax
+4,884.4%
£45,000 £2,243,000
-
Wages
+10.1%
£6,801,000 £7,486,000
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