UK Companies House feature
LEGAL & GENERAL HOME FINANCE LIMITED
Profile
- Company number
- 04896447
- Status
- Active
- Incorporation
- 2003-09-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- 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
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the directors.”
Significant events
- “The Company achieved £224m of new lending during the year (2024: £270m). The business has continued to experience reduced volumes in line with the ongoing wider market contraction with subdued demand driven by volatile market conditions and high interest rates.”
- “The loss before taxation of £3.2m in the year to 31 December 2025 (2024: £6.5m loss), reflects the decrease in lending as a result of the ongoing subdued market conditions.”
- “During the year, the company recognised an impairment charge of £482,000 (2024: nil) in respect of capitalised computer software development costs. The impairment arose following a review of the expected future economic benefits associated with the specific developed software which is no longer expected to generate sufficient future cash flows to support its carrying value.”
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
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2015-04-01 | — | — |
| BATTY, Michael | Director | 2023-10-25 | Oct 1991 | British |
| GADD, Simon Benedict | Director | 2021-06-22 | Aug 1965 | British |
| MARSHALL, Christopher Joseph | Director | 2024-10-15 | Sep 1979 | British |
| SHAH, Lorna Louise | Director | 2024-06-21 | Apr 1981 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGARWAL, Rajiv | Secretary | 2013-05-23 | 2015-04-01 |
| ROSE, Sally-Anne | Secretary | 2003-09-11 | 2011-09-01 |
| TURLEY, Peter Howard | Secretary | 2012-09-27 | 2013-05-23 |
| THE NMB GROUP LIMITED | Corporate Secretary | 2011-09-01 | 2012-09-27 |
| AGARWAL, Rajiv | Director | 2013-05-23 | 2015-12-03 |
| ALLEN, Kevin David | Director | 2003-09-11 | 2012-09-27 |
| BROWN, Craig Kenneth | Director | 2022-04-14 | 2024-06-21 |
| BUCHANAN, Christopher Paul Alexander | Director | 2019-12-17 | 2022-12-31 |
| ELLIS, Steven Martyn | Director | 2015-09-22 | 2019-09-17 |
| GRIFFITHS, Stephen | Director | 2015-04-01 | 2015-06-23 |
| HAGGERTY, Stephen William | Director | 2018-01-23 | 2020-12-01 |
| HICKMAN, Bernard Leigh | Director | 2022-04-20 | 2024-12-17 |
| HICKMAN, Bernie | Director | 2015-04-01 | 2017-03-28 |
| HINTON, Cheryl Caroline | Director | 2023-03-08 | 2026-03-10 |
| JOHNSON, Christopher Guy | Director | 2003-12-11 | 2015-04-01 |
| KAIL, Andrew | Director | 2021-04-19 | 2022-04-20 |
| KNIGHT, Christopher James | Director | 2017-03-28 | 2021-04-19 |
| LUCAS, Peter | Director | 2003-09-17 | 2015-12-31 |
| MEEKS, Alfred Barrington | Director | 2018-01-23 | 2022-06-30 |
| PROCTER, Kerrigan William | Director | 2016-01-18 | 2017-12-07 |
| SHAH, Lorna Louise | Director | 2021-02-12 | 2023-10-25 |
| SHAH, Lorna Louise | Director | 2018-07-03 | 2019-11-22 |
| SINGLETON, Claire Tara, Ms. | Director | 2020-03-06 | 2022-02-25 |
| SMITH, Stephen Charles Addison | Director | 2015-09-11 | 2022-03-23 |
| STEVENSON JAMES, Sarah | Director | 2016-03-11 | 2019-05-29 |
| TURLEY, Peter Howard | Director | 2003-09-17 | 2015-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Home Finance Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AA | accounts | accounts with accounts type full |
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-09 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-31 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-27 | AA | accounts | accounts with accounts type full |
| 2023-03-09 | AP01 | officers | appoint person director company with name date |
| 2023-01-13 | TM01 | officers | termination director company with name termination date |
| 2022-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-07 | TM01 | officers | termination director company with name termination 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.